Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SHAMINA IRFAN TAYUB | Malawi | Plot No 3/138; c/o. P/Bag 188; Njewa; Lilongwe; Malawi | shareholder of | Regal Group Trading Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 06-APR-2009 | | Active |
LALCHAND DEVSHI SHAH | Kenya | PLOT NO.1185; NYOKA ROAD; NYALI; MOMBASA; KENYA | shareholder of | ASTONFIELD MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | | Active |
Vishal Veeru Devgan | India | Plot No5-7; 5/2; Kapole CO OP HSG SOC; 11th Road; Shiv Shakti Bunglow; Ville Parle (W) Mumbai 4000056 | shareholder of | Marylebone Entertainment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-OCT-2013 | | Active |
IBARRA Investments Ltd. | New Zealand | PO Box 10381; Wellington; New Zealand | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
SHEIKH HAMED AL HAMED | United Arab Emirates | PO BOX 11; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | KARRAWAY INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
BUCHANAN LIMITED | Cayman Islands | PO BOX 1170GGRAND CAYMANCAYMAN ISLANDS | shareholder of | AMAF LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 17-NOV-2006 | 20-AUG-2013 | Dissolved |
Marcelo Osvaldo Rios | Argentina | Pedro Ignasio Rivera 3370; (1430) Buenos Aires; Argentina | shareholder of | SAMAI INTERNATIONAL LIMITED | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 10-AUG-2011 | | Active |
HSIAO YANG YUH-YEH | Taiwan | PEI TOU P.O. BOX 2-207; TAIPEI; TAIWAN; 11216 | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
PRINCESS LANA AHMED BIN SALMAN | Saudi Arabia | PO Box 9263 Ryadh, Saudi Arabia | shareholder of | METTRADE CORPORATION | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 19-FEB-2003 | 20-SEP-2010 | Changed agent |
Minerva Services Limited | Jersey | PO Box 218; 43 La Motte street; St. Helier Jersey; JE4 8SD Jersey | shareholder of | ALVERGLEN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-JUN-2005 | 06-NOV-2014 | Defaulted |
Minerva Nominees Limited | Jersey | PO Box 218; 43 La Motte street; St. Helier Jersey; JE4 8SD Jersey | shareholder of | ALVERGLEN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-JUN-2005 | 06-NOV-2014 | Defaulted |
Lincoln Receivables (Jersey) Limited (formerly Lincon Trust Company (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | HANSELL INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-AUG-1999 | | 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 | REDFERN HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1995 | 06-MAY-2014 | Defaulted |
Mr Dinesh Chandra Kothari | United Arab Emirates | PO Box 23007; Dubai; UAE | shareholder of | Glissade Global Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-MAR-2013 | 13-APR-2015 | Changed agent |
Mukesh Wadhumal Jagtiani | United Arab Emirates | PO Box 25030; Dubai; UAE | shareholder of | QUILLIAN INVESTMENTS CORP. | United Arab Emirates | LANDMARK RETAIL P.O. BOX 25030; JEBEL ALI INDUSTRIAL AREA 1; DUBAI UNITED ARAB EMIRATES | 07-MAY-2001 | | Active |
Fistral Limited | Guernsey | PO Box 263; Hirzel House; Smith Street; St Peter Port; GY1 2NG; Guernsey | shareholder of | BRIDGEMEDIA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JUL-2004 | | Active |
Fistral Trustees Limited | Guernsey | PO Box 263; Hirzel House; Smith Street; St Peter Port; GY1 2NG; Guernsey | shareholder of | BRIDGEMEDIA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JUL-2004 | | Active |
Sviatlana Kazakevitch | Isle of Man | PO Box 118; 2nd Floor; Salisbury House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | DOUGLAS INVESTMENTS & CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-1997 | 07-DEC-2010 | Defaulted |
Alexander Kazakeivitch | Isle of Man | PO Box 118; 2nd Floor; Salisbury House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | DOUGLAS INVESTMENTS & CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-1997 | 07-DEC-2010 | Defaulted |
MR. GOLIB HAYRULLAEV | Uzbekistan | Pavlova Str.; Apt. 7; Fergana; Uzbekistan | shareholder of | WINSFORD TRADING GROUP LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-OCT-2004 | 02-MAY-2013 | Defaulted |
CONRADO DARTAYETE REY | Uruguay | PEDRO CAMPBELL 1442 APTO, 102 MONTEVIDEO-URUGUAY | shareholder of | ECOMEL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAY-2011 | | Active |
PATRICK LUURSEMA | Netherlands | PELSTERSTRAAT 17-E 9711KH GRONINGEN THE NETHERLANDS | shareholder of | BuildingBlocks Solutions Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-JAN-2012 | | Active |
BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Penetra Chambers; P.O.Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey JE4 8PS | shareholder of | LEERY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-APR-1996 | | Active |
GREAT MASTER GROUP LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | YORKI LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUL-2003 | 03-MAY-2005 | Defaulted |
URIEN TRADING S.A. | British Virgin Islands | PO BOX 3136; ROAD TOWN; TOTOLA BVI | shareholder of | MARINE SUPPORT INTERNATIONAL LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 21-SEP-2006 | 05-OCT-2010 | Changed agent |
LIN KAI HORNG | Hong Kong | ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG. | shareholder of | WFAM LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 18-DEC-2002 | 04-MAY-2004 | Defaulted |
FUNG TAT MAN | Hong Kong | ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG. | shareholder of | WFAM LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 18-DEC-2002 | 04-MAY-2004 | Defaulted |
LEUNG KWOK CHU ANTHONY | Hong Kong | ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG. | shareholder of | WFAM LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 18-DEC-2002 | 04-MAY-2004 | Defaulted |
XU BINGLE | China | ROOM 704; NO. 6 NANGUO ER STREET; TIANHE DISTRICT; GUANGZHOU CITY; P.R. CHINA | shareholder of | Wonder Hi-Tech 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 | 17-MAY-2011 | | Active |
Yu Xiao Mei | China | Room 704; No.188; Ningzhou Lane; Ningbo; Zhejiang; China | shareholder of | AGECO 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 | 05-JUL-2007 | | Active |
SUN HUANMEI | China | ROOM 705; BUILDING 17; NO. 8 JILONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Libra Marine Equipment Co., Ltd | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 21-APR-2015 | | Active |
FAN HAO | China | ROOM 705; BUILDING 3; YU HE YUAN; BAI XIA QU; NANJING; JIANGSU; CHINA | shareholder of | MOONLIGHT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2005 | | Active |
HU XUEZHI | China | ROOM 705; NO. 110; MIDDLE NAN XIN YUAN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | JAMING HOLDING 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 | 10-AUG-2011 | 02-MAY-2013 | Defaulted |
ZHANG YUEGUANG | China | Room 705; No. 6; Lane 819; East Baizhang Road; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | Tlighting 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 | 21-FEB-2008 | 02-JAN-2014 | Defaulted |
GE ZHAOMING | China | ROOM 706; BUILDING 10; NO.33 LONG PAN NAN ROAD; NANJING; JIANGSU; CHINA. | shareholder of | Ocean's Best Seafoods Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 22-APR-2010 | 06-NOV-2014 | Defaulted |
ZHANG YONG LIANG | China | ROOM 706; NO. 23; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA. | shareholder of | REALEVER ENTERPRISE 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 | 10-JUN-2003 | 01-NOV-2011 | Defaulted |
HUANG, Lie Chao | China | Room 707; Yang Guang Gao Er Fu Building; Fu Tian Qu 7008; Shen Zhen Shi; Shen Zhen; China | shareholder of | JOINT DELIGHT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JUL-2011 | 02-MAY-2013 | Defaulted |
Circle Trust Limited as trustees of the Ganesh Trust | | PO Box 7818 Church StreetSt. HelierJE4 8SG | shareholder of | SENSATIV INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-OCT-2007 | | Dissolved |
CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GREENVILLE STREET; ST HELIER; JERSEY; JE4 0UE | shareholder of | CUMULUS FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JUN-1994 | | Active |
APEX TRUST | Panama | P. H. Edificio Mossfon; Tercer Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | APEX BUSINESS CO.S.A . | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 03-JAN-2012 | | Active |
Haribhai Jiva Varchand | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | GOLDEN EVEREST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-NOV-2007 | 19-JAN-2015 | Defaulted |
Kasam Ahmed Anwar | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | GOLDEN EVEREST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-NOV-2007 | 19-JAN-2015 | Defaulted |
Roopchandani Vijaykumar | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | GOLDEN EVEREST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-NOV-2007 | 19-JAN-2015 | Defaulted |
Viola Investments Limited | Jersey | PO Box 83; Ordnance House; 31 Pier Road; St. Helier; Jersey; JE4 8RW | shareholder of | BARRANCOURT HOLDINGS LIMITED | Switzerland | GEO CONSTRUCT LTD. POSTFACH 201 CH-4450 SISSACH SWITZERLAND *S.I.* | 29-MAR-1993 | | Active |
RYON LTD. | United Arab Emirates | PO BOX 85686; Al Jazeera; Al Hamra; Ras Al Khaimah. UAE | shareholder of | DALYNA LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-SEP-1999 | | Active |
RYON LTD. | United Arab Emirates | PO BOX 85686; Al Jazeera; Al Hamra; Ras Al Khaimah. UAE | 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 |
URSA ALPHA LIMITED | Guernsey | PO Box 87; Lefebvre Court; Lefebvre Street; St Peter Port; Guernsey GY1 4BS | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | | Active |
Umesh Somani | United Arab Emirates | P O Box No 61088; A.W.A.R. Al Sharafi & Hamid A.K.N. Al Afif Building; Flat No 211; United Arab Emirates | shareholder of | Steel Engineering Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 19-JUL-2007 | | Defaulted |
HALGABRON ENTERPRISES S.A. | Panama | P. O. Box 083200232; 53rd Street; Urbanizacion Obarrio; Panama; Rep. of Panama | shareholder of | A.D. INVESTMENTS LTD. | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 04-JAN-1994 | | Active |
Capital Trust S. A. | Lebanon | P. O. Box 11-439 / Beirut - Lebanon | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
Mr. Fawzi Mustafa Beidas | Kuwait | P. O. Box 1488; Safat; Kuwait | shareholder of | AL-FAWZI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2000 | | Active |
GENERAL ORIENTAL INVESTMENTS LIMITED | Cayman Islands | P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
Muxerine International Corporation | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RAZORBACK HOLDINGS INC. | Switzerland | TRUSCO MANAGEMENT SERVICES S.A. CASE POSTALE 1827 1227 CAROUGE SWITZERLAND | 19-MAR-1998 | | Active |
QI HUIJUN | China | Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | ZHEJIANG CHINABASE IMPEX 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 | 10-JAN-2014 | | Active |
QI HUIJUN | China | Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | SHANGYU CHENSHENG UMBRELLA 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 | 10-JAN-2014 | 18-NOV-2014 | Defaulted |
XU CHANG HAN | China | ROOM 902; UNIT 3; BILDING 2; XIAOFENG YUAN; CHUN JIANG HUA YUE; SHANGCHENG DISTRICT; HANGZHOU CITY; P.R. CHINA. | shareholder of | Hongkong Star Vast Trading Co., Limited | 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 | 27-JUL-2015 | | Active |
PUN KIT CHING | Hong Kong | Room 903; Emperor Group centre; 288 hennessy road; Wanchai; Hong Kong | shareholder of | RUNZE EAST ENVIRONMENTAL TECHNOLOGY HOLDINGS 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) | 25-NOV-2008 | 01-MAY-2012 | Defaulted |
NGAN YU LOONG | Hong Kong | ROOM 903; TOWER 1; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATUSI; KOWLOON; HONG KONG | shareholder of | HOI HING WEAVING FACTORY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-AUG-2001 | 04-MAY-2015 | Defaulted |
Zhuo Guozhang | China | Room 904; No. 1470; Pudong Avenue; Pudong New District; Shanghai; China. | shareholder of | SHANGHAI GUI RONG MARINE EQUIPMENT 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 | 20-JUN-2013 | | Active |
FANG ZHENGRONG | China | ROOM 904; NO. 22; XINGNING LANE; JIANGDONG DISTRICT; NINBGO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NINGBO LOVERLY BEAR 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 | 10-JUN-2008 | 19-JAN-2015 | Defaulted |
PRINCESS LEMIAA MISHAL BIN SAUD | Saudi Arabia | PO Box 9263 Ryadh, Saudi Arabia | shareholder of | METTRADE CORPORATION | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 19-FEB-2003 | 20-SEP-2010 | Changed agent |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | PO BOX 156; HIBICUS SQUARE; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | COLUM MANAGEMENT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 30-JAN-1998 | | Active |
JIA WEN | China | ROOM 904; NO. 36; BLOCK 16; CENTURY GARDEN; XIAYING STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Golden Trading Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2010 | | Active |
Hermax Holdings Limited | Hong Kong | Room 906; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kong | 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 |
YEUNG KIN HANG KELVIN | Hong Kong | Room 907; 9th Floor; WG001; 177-183 Wing Lok Street; Hong Kong. | shareholder of | SINO EAGLE DEVELOPMENT LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
HAN LIANG | China | Room 907; A Building; No.3; Xiba Henan Road; Chaoyang District; Beijing City; China. | shareholder of | General Technology & Low-Carbon UK LTD. | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 30-APR-2009 | 01-NOV-2011 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | PO BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA ST.; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | FULL MOON MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-1995 | 06-APR-2015 | Changed agent |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | PO BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; IM 2LR | shareholder of | MONEY MARKETS TRADING (BVI) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-OCT-1994 | 05-OCT-2005 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | PO BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; IM 2LR | shareholder of | MONEY MARKETS TRADING (BVI) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-OCT-1994 | 05-OCT-2005 | Defaulted |
JON D EGGE | United States | PO BOX 1188 WOODINVILLE WA 98072-1188 | 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 |
Brock Nominees Limited | Guernsey | PO Box 122; Helvetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | Nechil Inc | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-JUN-1994 | | Active |
Montoire Limited | Guernsey | PO Box 122; Helvetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | Nechil Inc | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-JUN-1994 | | Active |
ALI AL- HILLI | United Arab Emirates | PO BOX 122611; DUBAI; UAE | shareholder of | MOALA LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 21-MAY-2007 | | Active |
APEX NOMINEES 1 LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JErsey; JE2 3RU | shareholder of | CRAIG-M-PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-DEC-2003 | 03-JUL-2015 | Defaulted |
APEX NOMINEES 2 LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JErsey; JE2 3RU | shareholder of | CRAIG-M-PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-DEC-2003 | 03-JUL-2015 | Defaulted |
FISTRAL TRUSTEES LIMITED | Guernsey | PO BOX 263; SUITE V; TOWER HILL HOUSE; LA BORDGAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 3QT | shareholder of | SHAFTSBURY PROPERTY HOLDINGS LTD | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 26-APR-2007 | 06-NOV-2014 | Defaulted |
KENNETH CLOWES | Bahamas | PO BOX 3024; NASSAU; BAHAMAS | shareholder of | QUEENSTON PARKWAY HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1996 | 31-MAR-2008 | Changed agent |
Mr. Geoffret T Spencer | United Kingdom | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | Glendown Holdings Limited | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 24-MAY-2007 | 15-FEB-2012 | Defaulted |
SEWARD LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SEWARD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1989 | 23-MAR-2006 | Changed agent |
FISTRAL LIMITED | Guernsey | PO BOX 263; SUITE V; TOWER HILL HOUSE; LA BORDGAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 3QT | shareholder of | SHAFTSBURY PROPERTY HOLDINGS LTD | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 26-APR-2007 | 06-NOV-2014 | Defaulted |
Viking Exploration Inc. | United States | PO BOX 2647; Forth Worth; 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 |
V G VADEN & M GAIL VEDEN JT TEN | United States | PO BOX 275 RAVENSDALE WA WA 98051-0275 | 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 |
A&P MANAGEMENT LIMITED A&P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | BEECHSIDE PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-MAY-2001 | | Active |
ZEBRA HOLDINGS AND INVESTMENTS 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 |
ALEXANDRITE LIMITED | Guernsey | PO Box 293 Granite House. La Grande Rue. St Martin. Guernsey GY1 3RS | shareholder of | FROWLEY HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-FEB-1998 | 11-OCT-2013 | Changed agent |
EXPERTA TRUSTEES JERSEY LIMITED | Jersey | PO BOX 300; 2-6 CHURCH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8YL | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | | Defaulted |
JOSEPH SCHWARTZMAN | Kenya | PO Box 30118; Nairobi; Kenya | shareholder of | Sahara Investments Group Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 17-MAY-2005 | 06-NOV-2015 | Defaulted |
Pione Nominees Limited | Jersey | Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St Helier; JE4 8PS | shareholder of | Basement Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAY-2007 | | Active |
Bireme Investments Limited | Jersey | Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St Helier; JE4 8PS | shareholder of | Basement Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAY-2007 | | Active |
WONG LU SUK MING JOCELYN | Hong Kong | Penthouse 3; 150 Kennedy Road; Mid Level; Hk | shareholder of | CENTURY STATE LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 07-MAR-2008 | | Defaulted |
Geoffrey Thomas Spencer | United Kingdom | PENTHOUSE B; THE PINES 23 THE KNOLL BECKENHAM; KENT; BR3 5UE; UK | shareholder of | ASTOPAK LTD. | United Kingdom | TERRY MAYO Southfields Kineton Road Pilerton Priors Warwick CV35 0PQ | 15-JUN-2005 | | Defaulted |
JHSM Ltd | United Kingdom | Pentre Heylin Hall Maesbrook Oswestry Shropshire United Kingdom SY10 8QH | shareholder of | MARULA MINES 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-MAR-2008 | | Active |
John Hector Stuart Maclean | United Kingdom | Pentre Heylin Hall Maesbrook Oswestry Shropshire United Kingdom SY10 8QH | shareholder of | MARULA MINES 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-MAR-2008 | | Active |
Saud Abdulaziz A. Alansari | Saudi Arabia | PO Box 9 Dammam 31411 Saudi Arabia | shareholder of | Imocan Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 23-JAN-2007 | | Active |
Abdulaziz Abdulrazzak M. Alansari | Saudi Arabia | PO Box 9 Dammam 31411 Saudi Arabia | shareholder of | Imocan Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 23-JAN-2007 | | Active |
Multiwealth Holdings Limited | British Virgin Islands | PO Box 916, Woodbourne Hall Road Town Tortola BVI | shareholder of | EVER SMART ASSETS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 26-JAN-2005 | 31-JAN-2012 | Changed agent |
MERET Limited | British Virgin Islands | PO BOX 916- WOODBOURNE HALL- ROAD TOWN- TORTOLA- BRITISH VIRGIN ISLANDS | shareholder of | UMS MANAGEMENT S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-NOV-2003 | 04-MAY-2015 | Defaulted |
FERRELL PREMIER INVESTMENTS LTD. | Mauritius | PCC A/C FAM MAXIMILLIAN REAL ESTATE FUND 10 FREFE FELIX DE VALOIS ST PORT LOUIS, MAURITIUS | shareholder of | APPLEBY 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.* | 06-JUN-2007 | | Active |
Raul Alberto Calvelo Alpuy | Uruguay | Pedro F. Berro 785; Apto 302; MONTEVIDEO; URUGUAY | shareholder of | FRANCA INVESTMENT LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 18-DEC-1998 | | Active |
MARCO ANTONIO BERNARDO PEREA GOMEZ DE LA TORRE | Peru | Pedro Venturo 353-Dpto 101-Urb.Aurora-Miraflores-Lima-Perú | shareholder of | VESTEC TEAM S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2014 | | Active |