Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ABBAS MOHAMMED JESSA | Tanzania | PLO NO. 14/15 SOUTH STREET (MTENDENI); DA ES SALAAM; TANZANIA | shareholder of | Abancast Limited | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 07-MAY-2010 | | Active |
KRESTVALE LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | INVESTECH GROUP S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 23-JUL-1998 | 09-NOV-2007 | Changed agent |
Comer Group Interantaional Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Rose Spray Limited | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 02-JUL-2014 | | Active |
Salamanca Trustees (Jersey) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HYTHE 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 | 09-FEB-1996 | | Active |
FIRST COURT LIMITED | Guernsey | PO Box 472; St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX. | shareholder of | LAURIER INVESTISSEMENT 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 | 21-SEP-2005 | | Active |
SECOND COURT LIMITED | Guernsey | PO Box 472; St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX. | shareholder of | LAURIER INVESTISSEMENT 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 | 21-SEP-2005 | | Active |
FIRST COURT LIMITED | Guernsey | PO Box 472; St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands. | shareholder of | ILES INVESTMENT HOLDINGS CORPORATION | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 16-DEC-1992 | | Active |
First Names One Limited | Jersey | PO Box 484; First Floor; International House; 41 The Parade; St Helier; Jersey; JE4 5SS | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | | Active |
RAMDEV INVESTMENTS LIMITED | Cayman Islands | PO BOX 487; GRAND CAYMAN; KY1-1106 | shareholder of | ASTONFIELD MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | | Active |
SHALOGRAM INVESTMENTS LIMITED | Cayman Islands | PO BOX 487; GRAND CAYMAN; KY1-1106 | shareholder of | ASTONFIELD MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | | Active |
ANCHOR MANAGEMENT LIMITED | Jersey | PO Box 496; Charles House; Charles Street; St. Helier; JE4 5FD; Jersey; C.I. | shareholder of | MONTROSE EXPORT S.A. | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 29-MAY-1995 | 02-JUL-2008 | Changed agent |
ANCHOR TRUST COMPANY LIMITED | Jersey | PO Box 496; Charles House; Charles Street; St. Helier; JE4 5FD; Jersey; C.I. | shareholder of | MONTROSE EXPORT S.A. | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 29-MAY-1995 | 02-JUL-2008 | Changed agent |
Herald Trustees Limited | Jersey | PO Box 501; 8 Hill Street; Jersey; JE4 9XB | shareholder of | LILY MODERN ART LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-DEC-1990 | | Active |
Herald Trust Company Limited | Jersey | PO Box 501; 8 Hill Street; Jersey; JE4 9XB | shareholder of | CAIRN POINT ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-1999 | 02-AUG-2013 | Changed agent |
Herald Trust Company Limited | Jersey | PO Box 501; 8 Hill Street; Jersey; JE4 9XB | shareholder of | POLYGON WORLDWIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-OCT-2000 | 28-FEB-2008 | Dissolved |
CATOT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | | Active |
PETER HARWOOD | Guernsey | OZANNES; P.O. BOX 186; 1 LE MARCHANT STREET; ST. PETER PORT; GUERNSEY; GY1 4HP | shareholder of | HILLGATE CONSULTANTS LIMITED | Guernsey | OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS | 07-MAR-1995 | 09-AUG-2007 | Defaulted |
MR. ANSARHUSEIN HAIDERALI | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | HERITAGE GROUP INVESTMENTS INC. | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 06-JUL-2007 | 09-OCT-2008 | Changed agent |
MR. DMITRY LYPIAVKO | Russia | OSTOGENKA, 5-43MOSCOW | shareholder of | GLYNDERIS ENGINEERING CORP. | Cyprus | COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS | 22-FEB-2008 | | Active |
THE BEARER | Russia | Ostrovityanova Str Bld 9, Block 5 Apt 111 117198 Moscow Russia | shareholder of | MAK HOLDINGS LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 20-NOV-2007 | 20-AUG-2015 | Dissolved |
ALEXEY MIKUSHIN | Russia | Ostrovityanove 16; build. 4; Apt. 84; Moscow 117321; Russia | shareholder of | MILESTONE GROWTH CO. LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 01-NOV-2005 | 05-APR-2010 | Defaulted |
C.M.J.J. Tjin A Lim | Belgium | Oude Baan 549 3630 Maasmechelen Belgie | shareholder of | ASIAN TEXTILES AGENCY LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-DEC-2004 | 01-MAY-2012 | Defaulted |
Adrian Watt and Alison Watt as trustee of the Kenny Transport Limited Remuneration Trust | United Kingdom | Oxney Road; Peterborough PEl SYW; UK | shareholder of | WEARSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2001 | 01-NOV-2012 | Defaulted |
PETER HARWOOD AND GARTH BAINBRIDGE | Guernsey | OZANNES; P.O. BOX 186; 1 LE MARCHANT STREET; ST. PETER PORT; GUERNSEY; GY1 4HP | shareholder of | HILLGATE CONSULTANTS LIMITED | Guernsey | OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS | 07-MAR-1995 | 09-AUG-2007 | Defaulted |
JKW HOLDINGS LIMITED | Turks and Caicos Islands | P O BOX 107; OCEANIC HOUSE; DUKE STREET; GRAND TURK; TURKS AND CAICOS ISLANDS | shareholder of | Gettech International, Ltd. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAY-2007 | 17-JUN-2011 | Changed agent |
GHASSAN S. ABDULJAWAD | Saudi Arabia | P O BOX 139; JEDDAH 21411; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
Zhou Dezhao | China | Room 603; Fule Block; Fuxing Road; Futian; Shenzhen; China | shareholder of | Magn Media 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 | 09-MAR-2010 | | Active |
WANG YAN | China | ROOM 603; LONG 2238; ZHANGYANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA. | shareholder of | MOUNTAIN VIEW LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-JAN-2014 | | Active |
WU XINDONG | China | ROOM 603; NO. 23; LANE 168; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YORKE HARDWARE 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-JUL-2008 | | Defaulted |
LIU JIAQING | China | ROOM 603; NO. 34; HUAJING BEI ROAD; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FILMKO FILMS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 20-DEC-2001 | 30-OCT-2014 | Changed agent |
YU BIAO | China | ROOM 603; NO. 4; LANE 129; GAOTANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO HAISHU PRIMEX 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 | 06-FEB-2015 | | Active |
YU BIAO | China | ROOM 603; NO. 4; LANE 129; GAOTANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NINGBO GENIN 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 | 05-AUG-2011 | | Active |
MASSANA LLC | Marshall Islands | P O BOX 1405; AJALTAKE ISLAND; MAJURO MARSHALL ISLANDS | shareholder of | CAMERTON TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 09-JAN-2008 | Resigned as agent |
THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | ISIS OVERSEAS INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | | Active |
THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | ISIS OVERSEAS INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | | Active |
XIE NING | China | ROOM 603; NO. 46; LANE 228; SANSHI ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | OCEAN WINNER 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-2011 | | Active |
XU QING | China | Room 603; No. 55; Yanji Second Village; Yangpu District; Shanghai; China | shareholder of | OCEAN MASTER WORLDWIDE CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-FEB-2009 | | Active |
HU YINGJIE (China ID No.XXXXXXXXX) | China | ROOM 603; NO. 99; LANE 88; YUANDING STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG; CHINA | shareholder of | Ningbo Royalwill Board Game & Gifts 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 | 19-JAN-2009 | 01-NOV-2011 | Defaulted |
HUANG XIAOBO | China | ROOM 603; NO.23; BRANCH 3 ROAD; WEST OF GENSHAN ROAD; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Powertex 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 | 22-OCT-2014 | | Active |
Yan Xu Dong | China | Room 703; No.5; Guifangqiao Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Hugong Auto-Electric Manufacturing 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 | 15-JUN-2007 | | Active |
ZHOU BIN | China | Room703; Unit 4; No. 1195; Heping Road; Luohu District; Shenzhen City; Guangdong Province; P.R. China | shareholder of | Mingsheng International Management Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 19-MAY-2011 | | Active |
ZHOU BIN | China | Room703; Unit 4; No. 1195; Heping Road; Luohu District; Shenzhen City; Guangdong Province; P.R. China | shareholder of | Mingsheng International Investment Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 24-MAR-2011 | | Active |
HUANG WEIGUANG | China | Room 704-2; 51 En Shang Lu; Sha Tou Jue; Lan Tian Qu; Shenzhen; China | shareholder of | KEEN STATE INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 03-APR-2001 | 01-NOV-2006 | Defaulted |
WFAM LIMITED | Hong Kong | ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG. | shareholder of | CHINA PEOPLE INTERNATIONAL LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 17-DEC-2002 | 04-MAY-2004 | Defaulted |
Cao Jinwen | China | Room 704; No.38; Jinyang 3rd St. Yuexiu District; Guangzhou; 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 |
ZHANG DONG LIANG | China | ROOM 704; UNIT 2; FLOOR 5; YARD 52; KANGZHUANG ROAD; HUANGCUN TOWN; DAXING; BEIJING; CHINA | shareholder of | Greatime International Trade Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2015 | | Active |
GU SHAOYONG | China | ROOM 705; 7/F.; CAIHONG MANSION; NO. 16; CAIHONGNAN ROAD; NINGBO ZHEIJIANG; CHINA | shareholder of | BRIGHTMAN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | | Active |
TANG HONG | China | ROOM 705; NO. 6; LANE 125; ZHANGDONG ROAD; MINGHANG; SHANGHAI; CHINA | shareholder of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | | Active |
LIN XINGAN | China | ROOM 706; BUILDING NO. 5; RUICHENG HUAYUAN; 83 CHANGLEBEI LU; FUZHOU; FUJIAN; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-OCT-2010 | | Active |
YE JUN | China | ROOM 706; NO. 1; UNIT 71; YILE ROAD; ZHUHAI; GUANZHOU; CHINA | shareholder of | SINYIM INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2008 | 11-JAN-2011 | Defaulted |
Herald Management Services Limited | Jersey | PO Box 501; 8 Hill Street; Jersey; JE4 9XB | shareholder of | POLYGON WORLDWIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-OCT-2000 | 28-FEB-2008 | Dissolved |
HERALD NOMINEES | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | JUST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-SEP-2000 | 28-APR-2011 | Dissolved |
HERALD MANAGEMENT SERIVCES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | JUST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-SEP-2000 | 28-APR-2011 | Dissolved |
WEI XUEDONG | China | ROOM 706; NO. 234 QINGDAO NORTH ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | WIN FUTURE HOLDINGS 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-DEC-2010 | 27-JUL-2015 | Defaulted |
Herald Nominees Limited (HML) | Jersey | PO Box 501; 8 Hill Street; St. Helier; JE4 9XB; Jersey; JE4 9XB | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved |
Heral Nominees Lmited (HNL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | NOOSA BAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-JAN-2002 | 18-FEB-2015 | Dissolved |
Investec Trust (Switzerland) S.A. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Arkadiy Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
TECHRON INVESTMENTS LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | FIRST NOEL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2011 | | Defaulted |
Jonathan Roger Smith | Botswana | Plot 15617 Broadhurst Gaborone Botswana | shareholder of | SOLANA 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. | 31-JAN-2006 | | Active |
TREVOR MICHAEL CORRIGAN | Botswana | PLOT 16807; KGWAREPE ROAD; PHASE 1; GABORONE; BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
Geoffrey William Matthews | South Africa | Plot 192; Kamassie Street; Hoekwil; Western Cape; South Africa; 6538 | shareholder of | GRANDEROCQUE 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-FEB-2007 | | Active |
Adam & Brigitte Hedges | Botswana | Plot 316; Maun; Botswana | shareholder of | SOLANA 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. | 31-JAN-2006 | | Active |
Adam & Brigitte Hedges | Botswana | Plot 316; Maun; Botswana | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Peter Hartman Alberts | Zimbabwe | Plot 5 View Field Glen Forest Harare Zimbabwe | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
BELLO IBRAHIM GWANDU | Nigeria | Plot 688; No 4 Winnipeg Close Street; A4 Nigeria | shareholder of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | | Active |
ASMA ELBASHIR ELRAYA | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
MOHAMMED USMAN EL-TAYEB | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
MAHMOUD USMAN EL-TAYEB | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | HUNTER INVESTMENT INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | | Active |
THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | HUNTER INVESTMENT INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | | Active |
THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | HUNTER INVESTMENT INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | | Active |
ZHOU YUKUN | China | ROOM 604; NO. 8 KAIXUAN YI CUN; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Mercken Health Product 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 | 17-AUG-2010 | | Active |
MALIK OSMAN ELTAYED ELRAIAH | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
AHMED OSMAN ELTAYED ELRAYAH | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
NAFISA OSMAN ELTAYED ELRAIAH | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
SUAAD OSMAN ELTAYED ELRAIAH | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
FATIMA OSMAN ELTAYED ELRAIAH | Nigeria | PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | | Active |
MOTURI SRINIVAS PRASAD | India | PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIA | shareholder of | Yes De Ventures S.A. | 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-2011 | | Active |
MOTURI SRINIVAS PRASAD | India | PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIA | shareholder of | BHASU Capitals 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.* | 02-JUN-2011 | | Active |
MOTURI SRINIVAS PRASAD | India | PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIA | shareholder of | SIKA Securities 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.* | 02-JUN-2011 | 01-NOV-2013 | Defaulted |
MOTURI SRINIVAS PRASAD | India | PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIA | shareholder of | Bee Pee Investments 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.* | 02-JUN-2011 | | Active |
GHASSAN S. ABDULJA WAD | Saudi Arabia | P O BOX 139; JEDDAH 21411; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
SONYMORE LIMITED | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | JIMJON ENTERPRISES LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 29-AUG-2012 | | Active |
MINERVA NOMINEES LIMITED | Jersey | P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8SD | shareholder of | INTERNATIONAL FINANCE AND INVESTMENTS LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 09-NOV-1999 | | Active |
MINERVA NOMINEES LIMITED | Jersey | P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8SD JEERSEY | shareholder of | EUROSWISS GROUP HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-NOV-2004 | 27-MAR-2015 | Changed agent |
MINERVA NOMINEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | CHELFORD FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-MAR-2005 | 15-MAY-2012 | Dissolved |
DUHAMEL NOMINEES LIMITED | Jersey | PIROUET HOUSE; UNION STREETST. HELIER; JERSEY JE4 | shareholder of | THORN GROVE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-DEC-2004 | | Active |
FUNDACION F&F | Panama | Piso 40 Torre Global Plaza; Calle 50; Panamá; San Miguelito; Panamá | shareholder of | THE ICEBERG ADVENTURES LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 24-APR-2012 | | Active |
VILMA IVANA MONASTERIO (in Joint Tenacy with survivorship rights) | Argentina | Pje. Calabelas 281 7 Floor Ap. "F"; Buenos Aires; Argentina | shareholder of | SURUEY Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 18-DEC-2012 | | Active |
JUAN CARLOS ROJO (in Joint Tenacy with survivorship rights) | Argentina | Pje. Calabelas 281 7 Floor Ap. "F"; Buenos Aires; Argentina | shareholder of | SURUEY Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 18-DEC-2012 | | Active |
ALTAÏ Sàrl | Switzerland | Place de Longemalle 16; 1204 Geneva; Switzerland | shareholder of | BALDEN HOLDING LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 05-NOV-2010 | | Active |
ALTAÏ Sàrl | Switzerland | Place de Longemalle 16; 1204 Geneva; Switzerland | shareholder of | North Pacific Ltd. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUL-2003 | | Active |
LI LI | China | Room 603; No.8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | EVEREXCEL INT'L 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 | 30-SEP-2011 | | Active |
LU JIANLING | Hong Kong | ROOM 604; 6/F.; EAST OCEAN CENTRE; No. 98 GRANVILLE ROAD TST EAST; KOWLOON; HONG KONG | shareholder of | LUCK STATE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-FEB-2008 | 02-NOV-2009 | Defaulted |
NING CHEN | China | Room 604; B-2-0; No.18 Lin Da Bei road; Hai Dian District; Beijing; P.R. China | shareholder of | BEST POINT CONSULTANT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-JAN-2010 | | Active |
LIN Xiayang | China | ROOM 604; BLOCK 16; BI XIA ZHUANG BEI QU; SHAN TOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC CHINA | shareholder of | ASIAN HARVEST ENTERPRISES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-SEP-2002 | | Active |
WU DA | China | ROOM 604; BLOCK 22; 255#; GUANTAI STREET; NANCHENG QU; DONGGUAN; GUANGDONG; CHINA. | shareholder of | CHAMPION WAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 10-APR-2013 | Dissolved |
ZHU YONGNING | China | ROOM 604; BUILDING 3; NO. 38; HOUZAI LANE; GULOU DISTRICT; NANJING; CHINA | shareholder of | PET HOUSTON 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 | 30-OCT-2015 | | Active |
ZHU YONGNING | China | ROOM 604; BUILDING 3; NO. 38; HOUZAI LANE; GULOU DISTRICT; NANJING; CHINA | shareholder of | PROUD UNION 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 | 01-APR-2009 | | Active |
XU YONG GANG | China | ROOM 604; NO.4; LANE 143; DEPING ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | QUALVALUE CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 01-MAY-2012 | Defaulted |