Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CAMBRIDGE TRUST CO. LIMITED AS TRUSTEE OF THE MAFALDA TRUST | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | MAFALDA INVESTMENT HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-AUG-1995 | 30-NOV-2012 | Dissolved |
LORITO HOLDINGS LIMITED | Guernsey | PO BOX 285; 1ST AND 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1; 4LX | shareholder of | HIGHBREEZE HOLDINGS S.A. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 24-MAR-2006 | | Active |
Finistere Limited | Guernsey | PO BOX 290; La Plaiderie; St. Peter Port; Guernsey; GY1 3RP | shareholder of | DEGREE INTERNATIONAL 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 | 02-JUL-1998 | 19-MAY-2008 | Dissolved |
JAMES WILKINSON & PATRICIA L WILKINSON JT TEN | United States | PO BOX 293 REDMOND WA 98073-0293 | 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 |
JOHN NEVILLE BEARCROFT | | PO BOX 3052; AUSTRIA; TANZANIA | shareholder of | ECONOMIC MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-JUL-1997 | | Active |
Mr. Francis EAGAR | South Africa | PO BOX 3097; Witkoppen; 2068; South Africa | shareholder of | SEAWAY TRADING GLOBAL S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-JUN-2010 | 18-SEP-2013 | Inactivated |
CAMBRIDGE TRUST CO. LTD. (AS TRUSTEE OF THE FALCON TRUST) | Jersey | P.O.BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JE4 0UX | shareholder of | SAFACORP FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | | Active |
SUNG KA WOON (Former name: SONG LI) | Hong Kong | P.O.Box 90889; Tsim Sha Tsui Post Office; Kowloon(Tsw03A002398); Hong Kong | shareholder of | GIANT (INTERNATIONAL) AGENCY CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 30-NOV-2005 | | Active |
SUNG Ka Woon | Hong Kong | P.O.Box 90889; Tsim Sha Tsui Post Office; Kowloon(Tsw03A002398); Hong Kong | shareholder of | GIANT (INTERNATIONAL) AGENCY CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 30-NOV-2005 | | Active |
WLCM MEZZANINE VENTURES 1 (CAYMAN) LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
RIGHT LEVEL INVESTMENTS LTD. | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
SPEEDY GAIN INTERNATIONAL LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
UNIVERSAL GROUP INVESTMENTS LTD. | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
CM INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
FORSUCCESS HOLDINGS LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
WL ASIA IPO VENTURES 11 LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
TOP CHAMPION LTD | British Virgin Islands | P.O.Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virgin | shareholder of | MULTI BILLION LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-SEP-2004 | 16-MAY-2011 | Changed agent |
Long-Term Developments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | New Global Capital Limited | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 10-OCT-2003 | | Active |
DELPMANN HOLDINGS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
PRESTIGE TEAM LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Pay Universe Solutions Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-FEB-2013 | | Active |
Sharp Power Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; 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 |
Techpacific Capital Partners Limited (Ex-Stanhill Capital Partners Limited) | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | tp2 Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | | Active |
Taiwan First Biotechnology Inc. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | | Active |
RICH MOUNTAIN DEVELOPMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | | Active |
ZY INTERNATIONAL (CHINA) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | EVER TALENT INVESTMENTS LTD. | Hong Kong | ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG | 26-JAN-1994 | 17-AUG-2006 | Defaulted |
ZY INTERNATIONAL (CHINA) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PACIFIC INVESTMENT PROJECT INC. | Hong Kong | ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG | 05-AUG-1993 | 17-AUG-2006 | Defaulted |
ROCKSTEAD FINANCE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
Pool Meadow Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RAWSTALL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-SEP-2000 | 13-DEC-2010 | Changed agent |
CHINA LUCK INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Black Throne International Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-SEP-2013 | | Active |
SOLID FOUNDATION LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LONGBLOOM LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 16-MAY-2011 | Changed agent |
SHKP (Residential ) Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DIPENDE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUL-1992 | 13-DEC-2010 | Changed agent |
FINACIERE 1 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 |
PAOCHIA INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GLOBAL ISLAND HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2006 | 05-MAY-2009 | Defaulted |
ONE NET INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Easycomm 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 | 02-MAR-2005 | | Active |
Radiant Day Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ZHONGWANG INTERNATIONAL GROUP LIMITED | Hong Kong | ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG | 21-MAY-2007 | 29-JAN-2015 | Changed agent |
Integrated Capital Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GLORY TEAM ENERGY LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JAN-2007 | 02-NOV-2009 | Defaulted |
CWP International Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CWP Mongolia 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) | 13-OCT-2011 | | Defaulted |
DOU ZHEHUA | 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 |
QIU JIE | China | ROOM 507; NO. 82; WENYI ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JADE INDUSTRIAL LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 02-FEB-2015 | | Active |
WANG XIAOLU | China | ROOM 508 BUILDING C NO JIA 11 MUXUDIBEILI XICHENGQU BEIJING PEOPLES REPUBLIC OF CHINA | shareholder of | HALMAN CO., LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
XIE BO | China | ROOM 508; FLOOR 5; EAST BLOCK; BULDING 201; CHEGONGMIAO; INDUSTRIAL ZONE; TAIRAN FOUR ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | RADIOLINK ELECTRONIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | | Active |
FU XIAOWEI | China | ROOM 508; FU XING MEN WAI DA JIE; No. 4; XI CHENG QU; BEIJING; CHINA 100045 | shareholder of | NATURAL FIELD INVESTMENTS LIMITED | Hong Kong | C. K. LIU & COMPANY 13TH FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG **S.I.** | 02-JUL-2009 | | Active |
Zhou Feng | China | Room 510; #4 Block; Chunqiu Lijing Garden Apartments; NO 51 Chunqiu Road; Qufu; Shandong; PR China | shareholder of | GREEN LINK INTERNATIONAL CORP. | 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-SEP-2006 | | Active |
HUANG XIAOQIANG | China | Room 510; No. 60; Mingyueyi Rd.; Yuexiu; Guangzhou; China | shareholder of | SEALEGEND TRANSPORTATION CO., 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) | 08-DEC-2009 | | Active |
WEI JUN | China | ROOM 510; NO.17; TWO ESTATE; AN HUA LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | CONSTAR INTERNATIONAL HOLDING LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-AUG-2011 | | Active |
MATHILDE CLAIRE NAUDOT EPOUSE LIU | China | ROOM 512; BRIGHT CHINA CHANG AN BLDG.; 7; JIANGUO MEN NEI DA JIE; BEIJING 100005; CHINA | shareholder of | GALISTONE HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-FEB-2002 | | Active |
LI JUN | China | ROOM 512; NO.518 RONGMEI ROAD; ZHONGSHAN STREET; SONGJIANG DISTRICT; SHANGHAI; CHINA. | shareholder of | Highend Investment Limited | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-MAY-2014 | | Active |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P.O. Box 0823-00015; Panama | shareholder of | GENECO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2007 | 29-NOV-2013 | Defaulted |
Clement Nominees Ltd. | British Virgin Islands | OMG Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Dukhan Engineering Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-OCT-2013 | 15-OCT-2014 | Changed agent |
Unita Kritzinger | South Africa | Ondeplaas Joubertina, South Africa 6410 | shareholder of | BALANDA ESTATES 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-JAN-2008 | | Active |
KUNTJONO TANIZAR | Singapore | ONE CHATSWORTH #20-25,1 CHATSWORTH ROAD SINGAPORE 249745 | shareholder of | Genesis 822 Capital Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2006 | | Active |
MAUREEN DEPPER | United Kingdom | ONE GREAT ALNE MILL NR ALCESTER WARWICKSHIRE B49 6JA ENGLAND | shareholder of | FENISTON CORPORATION | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 09-OCT-2003 | 26-MAR-2009 | Changed agent |
The Continental Trust Company Limited | Jersey | P.O.Box 829; Forum House; Grenville Street; St. Helier; Jersey; JE4 0UE; Channel Islands as Trustee of Topsy Trust. | shareholder of | KEMPSTON FINANCE LIMITED | Jersey | PETER LAURENCE WATTS 26 CHATEAU ROYALE LA RUE VARDON; GROUVILLE; JERSEY JE3 9HT CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2005 | 19-JUN-2013 | Defaulted |
WELWYN LIMITED | Bahamas | P.O.Box N 4875, Nassau Bahamas | shareholder of | HFCPT Inc. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 06-NOV-2007 | | Active |
WELWYN LIMITED | Bahamas | P.O.Box N 4875, Nassau Bahamas | shareholder of | HFPT Inc. | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS | 06-NOV-2007 | | Active |
PACIFIC UNION (BAHAMAS) LIMITED | Bahamas | P.O.BOX N-3944; PROVIDENCE HOUSE; EAST HILL STREET; NASSAU; BAHAMS | shareholder of | SOMMERSBY INTERNATIONAL LIMITED | Hong Kong | YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG | 28-MAY-1993 | | Active |
PANG SHU-CHEN | China | ROOM 604; SUITE A; LANE 521; WANGPING(S)RD. SHANGHAI. P.R. CHINA | shareholder of | TAYOHYA 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 | 10-JAN-2007 | | Active |
VIRTUS TRUST LIMITED AS TRUSTEE OF THE EGALITE TRUST | British Virgin Islands | P.O.BOX 905; NERINE CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | DENCHU INVESTMENT CORPORATION | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 06-NOV-1996 | 16-JUL-2012 | Dissolved |
Vision Pilot Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LAKEHILL HOLDINGS LIMITED | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 02-APR-2009 | | Dissolved |
SECOND COURT LIMITED | Guernsey | p.o.box472 st peters's house le bordage st. peter port guernsey channel islands | shareholder of | LOWAR INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-MAR-2002 | 08-OCT-2010 | Dissolved |
QUORUM SECRETARIES LIMITED | Jersey | P.O.BOXV292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY; JE4 8TJ | shareholder of | SUNRISE OF MARKHAM 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
SUNRISE ASSISTED LIVING HOLDINGS (JERSEY)LTD | Jersey | P.O.BOXV292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY; JE4 8TJ | shareholder of | SUNRISE OF MARKHAM 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
WANG YUFENG | China | ROOM 603; NO.3 TUANDAOYI ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | League Industrial Co.,Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-OCT-2014 | | Active |
XU JIA | China | ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINA | shareholder of | Phalaenopsis Capital Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | | Active |
XU JIA | China | ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINA | shareholder of | Phalaenopsis Investment I Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | | Defaulted |
XU JIA | China | ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINA | shareholder of | Phalaenopsis Investment Project I Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | | Defaulted |
MA YUE BO | China | Room 604; Bldg.7; Bin He Garden; Feng Huang Street; Wu Xing Dist.; Huzhou; Zhejiang; China | shareholder of | HEMOS LIGHTING COMPANY 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 | 13-MAR-2006 | 06-JUL-2010 | Defaulted |
GUOJIE GUI | China | Room 604; Building 7; No. 220; Yutian Road; Hongkou; District; Shanghai; P.R. China | shareholder of | AMERICAN DREAM IN SHANGHAI LTD. | Hong Kong | KINGSWAY INTERNATIONAL (GROUP) CO.; LIMITED 14/F.; THE SING HO FINANCE BLDG; 168 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-OCT-1994 | | Active |
Dai Honghai | China | Room 604; No. 1; Building 4; Lane 461; Jianzhong Road; Zhangjiang Town; Pudong New District; Shanghai City; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
XU PINGPING | China | ROOM 604; NO. 16; LANE 39; HUATAI STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO Z & H FOREIGN TRADE COMPANY 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-FEB-2011 | 19-FEB-2015 | Defaulted |
WEI QING YING | China | ROOM 604; NO. 27; CUI HUA STREET; TIANHE; GUANG ZHOU; CHINA | shareholder of | GOLDEN PROFESSION HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-JUL-2010 | 01-MAY-2012 | Defaulted |
Liang Li | China | Room 604; No. 7 Building; Guanghuaxuan Community; Guang An Men Wai; Xuanwu District; Beijing; People's Republic of China. | shareholder of | NEW PRIME DEVELOPMENT LTD. | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
ZHANG HONG HUA | China | Room 604; No. 9 Building; Lane 181; Zhang Shu Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | ALL-ONE TRADING 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 | 16-JAN-2006 | | Active |
ARROW NOMINEES INC. | British Virgin Islands | Palm Chambers; 197 Main Street; Road Town; Tortola; BVI | shareholder of | CORY PROPERTIES LIMITED | Switzerland | CORY PROPERTIES LIMITED C/O THE SECRETARY P.O. BOX 300 8034 ZURICH SWITZERLAND | 02-JAN-1991 | 05-AUG-2015 | In transition |
GITALONG INVESTMENTS INC. | British Virgin Islands | Palm Chambers; P.O. Box 119; Road Town Tortola; BVI | shareholder of | SERPRO INTERNATIONAL LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 30-NOV-2007 | | Active |
MR IGOR LYSZKIEWIC | Malaysia | PALM COURT CONDOMINIUM BLOCK A 0505 JALAN BERHALA 50470 KUALA LUMPUR | shareholder of | KENDEIGH 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.* | 21-MAR-2002 | 05-NOV-2003 | Defaulted |
CHEN FUSHENG | China | ROOM 512; NO.518 RONGMEI ROAD; ZHONGSHAN STREET; SONGJIANG DISTRICT; SHANGHAI; CHINA. | shareholder of | Harmony Trade Limited | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-MAY-2014 | | Active |
LIU YUEGANG | China | ROOM 512; UNIT 5; 108#; XINGLONG STREET; YUANBAO DISTRICT; DANDONG; LIAONING; CHINA | shareholder of | WIN TALENT 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 | 06-MAY-2013 | | Active |
Zhang Liang | China | ROOM 513; NO.6; LANE 27; GUOYI STREET; HAISHU DIST.; NINGBO; ZHEJIANG; P.R CHINA | shareholder of | FIND 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 | 13-MAR-2007 | 26-JAN-2009 | Defaulted |
Li Qui Guang | China | Room 514; No. 71; Wang Ai Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | SCHOLE 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 | 04-JUL-2006 | | Active |
ANNA KUDRYAVTSEVA | Russia | PERVOMAYSKAYA STREET BLDG 8 APT 33 MOSCOW RUSSIAN FEDERATION | shareholder of | SELECTRONIX CORPORATION | 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-JUN-2008 | | Active |
Anatolii Nikolaevich Surkov | Russia | Pervomayskaya Street; Build. 47; office/flat 48; Siktivkar; Komi Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
Peter James Laver | South Africa | Peter James Laver; 25; Harcombe Road; Warner Beach KZN; South Africa 4126 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
PIONE NOMINEES LIMITED | Jersey | Petera Chambers; PO Box 79; Century Building; Patriotic Place; St. Helier; Jersey; JE4 8PS | shareholder of | PEDRA AZUL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 24-JAN-2000 | | Active |
BIREME INVESTMENTS LIMITED | Jersey | Petera Chambers; PO Box 79; Century Building; Patriotic Place; St. Helier; Jersey; JE4 8PS | shareholder of | PEDRA AZUL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 24-JAN-2000 | | Active |
ILESH MANUBHAI PATEL | India | PETLAD; GUJERAT; INDIA | shareholder of | QUATROVILLE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUN-2002 | | Active |
PHILLIP LOWELL LEACH | United States | Petra Aviation; 1308 Common ST STE 205; New Braunfles TX 78130-3561; U.S.A. | shareholder of | Central American Heli-Aviation S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-JUL-2009 | 03-MAY-2011 | Defaulted |
PHILLIP LOWELL LEACH | United States | Petra Aviation; 1308 Common ST STE 205; New Braunfles TX 78130-3561; U.S.A. | shareholder of | Pacific Heliparts Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-JUL-2009 | 03-MAY-2011 | Defaulted |
FUNDACIÓN JGM & MA | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | EMPERATRIZ 2014 S.A. | Panama | MILAGRO YANETH MEDINA AVENIDA BALBOA CALLE ANASTACIO RUIZ EDIFICIO CENTRO COMERCIAL BALBOA BOUTIQUE PANAMA PANAMA | 13-JUN-2014 | | Active |
CHUANG Yueh Sen | Hong Kong | Ph. 16C; House 16; Forest Hill; No. 31 Lo Fai Road; Tai Po; New Territories | shareholder of | UNIWELL INTERNATIONAL LIMITED | Hong Kong | ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG | 19-DEC-1996 | | Active |
RASMALA INVESTMENT LTD. | United Arab Emirates | PO BOX 31145 DUBAI UAE | shareholder of | START CONSULT MANAGEMENT LTD. | United Arab Emirates | START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES | 05-SEP-2000 | 08-JUL-2008 | Changed agent |
THE BEARER | Italy | Perletto (CN) - Via Roma; 42; Italy. | shareholder of | FAIRFIELD INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 23-SEP-2015 | Dissolved |
Mrs. Ranjit Ahluwalia AHULUWALIA | Costa Rica | PA PADRE SANTIAGO NUNEZ Aparado 2511 San Jose 1000 - COSTA RICA | shareholder of | KANSTON HOLDING CORP. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 08-JUL-2010 | 07-DEC-2015 | Defaulted |
SPHERE INTERNATIONAL CORP. | British Virgin Islands | Palm Chambers no. 3; Road Town; Tortola BVI | shareholder of | UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 08-DEC-1995 | 27-JAN-2005 | Changed agent |
GABI JOSEFINA 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 |
BLACK TAILED INTERNATIONAL LTD. | United Arab Emirates | PO Box 31291; Al Jazeera Al Hamra; Ras Al Khaimah; United Arab Emirates | shareholder of | LANIER INTERNATIONAL CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JUN-2011 | | Active |
TIGIRIS INVESTMENTS LTD | British Virgin Islands | PO Box 3151; Road Town; British Virgin Islands | shareholder of | MIDEAST PACIFIC STRATEGIC HOLDINGS 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-MAY-2000 | | Active |
Cover International Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | CANALASSO S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 02-FEB-2015 | | Active |
Cover International Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | MALPAS INTERNATIONAL LIMITED | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-1997 | 05-OCT-2012 | Dissolved |
Subutio Holdings Limited | British Virgin Islands | PO Box 3186; Main Street; Road Town Tortola; BVI | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | | Active |