Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GUERNSEY INTERNATIONAL TRUSTEES LTD RE W011 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | UNIVERSITY PROPERTIES LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-MAR-2000 | 26-JUN-2013 | Dissolved |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE G002 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | VERNA S.A. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE G021 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | VERNA S.A. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | | Active |
NI SU HUA | China | ROOM 911; HUA SHENG BUILDING; NO. 12; YA BAO ROAD; CHAO YANG DISTRICT; BEIJNG; CHINA. | shareholder of | LINA ENTERPRISES 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 | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
Lian Xu | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | QINGDAO HANTEK ELECTRONIC CO.,LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2009 | | Active |
Lian Xu | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | NOVATEK ENTERPRISES, INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-MAY-2006 | | Active |
ZHENG BENCHENG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | P&F INTERNATIONAL CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2008 | 04-JAN-2010 | Defaulted |
QIAO LIYA | China | ROOM 920; FLOOR 9; WINLAND INTERNATIONAL FINANCE CENTER; NO. 7 FINANCIAL STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | LEADING KING HOLDINGS 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 | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
JUSTIN CHEN | Hong Kong | ROOM A 2/F; 17 WHAMPOA STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | National Gas Holdings 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.* | 27-FEB-2014 | | Active |
CHAU FEI | Hong Kong | ROOM A 3RD FLOOR CHU KEE BUILDING 433-437 KING'S ROAD NORTH POINT HONG KONG | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
MS. HUANG, CHIU-PING | Taiwan | Room A; 10F.; No.801; Jhongjheng Rd.; Jhonghe City; Taipei County 235; Taiwan | shareholder of | UNIQUE CREATIONS ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-JUL-2008 | | Active |
YAM KA CHAI | Hong Kong | Room A; 12/F.; FAR East Mansion; 5-6 Middle Road; Tsim Sha Tsui; Hong Kong | shareholder of | WEALTHY STAR DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 27-MAR-2009 | | Active |
HO CHI KIN | Hong Kong | ROOM A; 15/F.; FORTIS BANK TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | TAKA INVESTMENT CONSULTING INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-MAY-2005 | 06-NOV-2014 | Defaulted |
AU Hiu Fai | Hong Kong | Room A; 45/F; Tower 2; Bel-Air on Peak; 68 Bel-Air Peak Ave; Island South; Hong Kong | shareholder of | COMERGE SHIPPING (HONG KONG) CO., LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAY-2015 | | Active |
LAM I-chong | Hong Kong | Room A; 6th Floor; 402 King’s Road; Hong Kong | shareholder of | Dot Matrix International Limited | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2000 | | Active |
LIN I-chih also known as Isabel I-chih LAM | Hong Kong | Room A; 6th Floor; 402 King’s Road; Hong Kong | shareholder of | Dot Matrix International Limited | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2000 | | Active |
Chen Hsu Lung | Hong Kong | ROOM A; 9th FLOOR; 98 BROADWAY STREET; MEI FOO; KOWLOON; HONG KONG | shareholder of | PACIFIC INFINITY RESOURCES OVERSEAS 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) | 12-DEC-2008 | 03-JUN-2014 | Dissolved |
ORION CORPORATE & TRUST SERVICES LIMITED AS TRUSTEE OF VARTICAN TRUST | Belize | P.O. BOX 1708; 35 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | FISHER PROPERTY HOLDINGS LTD. | Belize | ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE | 03-JAN-2006 | | Active |
DRAGON LTD. | Belize | P.O. BOX 1708; 35 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | FISHER PROPERTY HOLDINGS LTD. | Belize | ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE | 03-JAN-2006 | | Active |
SAISHA INVESTMENTS | United Arab Emirates | P.O. Box 17398 Dubai, UAE | shareholder of | ARJAN RL004 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. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
Rive Nominees Limited | Belize | P.O. Box 177; Whitfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | MARKWAY INTERNATIONAL HOLDINGS S.A. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 02-JAN-2015 | | Active |
SHEN BAIWEI | China | Room201; No.100; 26 Building; Huang Li Xin Cun; Ningbo; Zhejiang Province; P. R. China | shareholder of | BESTWORLD TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAY-2005 | 16-FEB-2009 | Defaulted |
YANG NUAN | China | ROOM308; JINRI BUILDING; 10 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | YONGCAN INDUSTRY LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2008 | | Active |
WANG YING | China | ROOM601; NO.23; XIAN HE LI; QIN HUAI ZONE; NAN JING CITY; P.R. CHINA | shareholder of | FULL RICH 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 | 26-APR-2011 | 19-FEB-2015 | Defaulted |
RIVE NOMINEES LIMITED | Belize | P.O. BOX 1777 Withfield Tower 3rd Fl; 4792 Coney Dr; Belize City; BELIZE | shareholder of | ROOSE HOLDING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-FEB-2011 | | Active |
RIVE SECRETARIES LIMITED | Belize | P.O. BOX 1777 Withfield Tower 3rd Fl; 4792 Coney Dr; Belize City; BELIZE | shareholder of | ROOSE HOLDING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-FEB-2011 | | Active |
Chase Nominees Limited - A/c 39674 | United Kingdom | P.O. Box 18171; 125 London Wall; 125 London Wall; London EC2Y 5AJ; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO | Saudi Arabia | P.O. Box 1851; Khobar 31952; Kingdom of Saudi Arabia | shareholder of | Eltete Middle East Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2012 | | Active |
MR LOUIE OUMEISH YOUSEF OUMEISH | Jordan | P.O. BOX 1872AMMAN 11118JORDAN | shareholder of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | | Active |
WAN JINFENG | China | Room1703A; Liuxinghuayuan; Huilongguan; Changping District; Beijing; China. | shareholder of | NT Shipping Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JAN-2010 | 06-MAY-2013 | Changed agent |
SUN FENG FEN | China | Room201; Unit 2; Buildin3; No. 110; Xianlin Road; Eishan Fan; Xianlin Town; Yuhang District; Hangzhou City; Zhejiang Provinc; China | shareholder of | G-Bright Group 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 | 07-MAR-2008 | 06-JUN-2012 | Inactivated |
LIN FAN | China | Room2906; No.3 Building; No.39 Dongsanhuanzhong Road; Chaoyang District; Beijing; P.R.C. | shareholder of | Fantasy Globe Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | | Active |
JIANG FENGFENG | China | ROOM401; NO.3 LANE 465; ANLONG ROAD.; SHANGHAI; CHINA | shareholder of | ACERCHEM INTERNATIONAL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 14-DEC-2006 | | Active |
LIU JUAN | China | ROOM401; UNIT4; NO253 JIA; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | Andy Innovation Investments Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | 22-MAY-2012 | Defaulted |
Zhang Baochan | China | Room404; No.16; Nanji Rd.; Haizhu; 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 |
HUANG WEI | China | Room501; Unit 1; No.103 Gaixia Road; Chengguan Town; Guzhen County; Bengbu City; Anhui; China | shareholder of | Sunny Capital Management Co., Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-APR-2015 | | Active |
ROYAL FIDUCIARY GROUP LIMITED RE: INDEPENDENT | Guernsey | PO BOX 579; ELIZABETH HOUSE; LES TUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EMPREINTE LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-MAR-2000 | 04-JAN-2010 | Defaulted |
Second Court Limited | Guernsey | PO Box 58; st. Julian's Court; St. Peter Port; Guernsey | shareholder of | ENOCH 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 | 16-JAN-1995 | 04-DEC-2012 | Dissolved |
DONG YANGJUN | China | ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | QINGDAO ZHONGLU STEEL INDUSTRIAL CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 28-JUL-2008 | 03-JAN-2013 | Defaulted |
GAO FENG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | QINGDAO TAIFA GROUP CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAR-2008 | | Active |
XUE XIANGMING | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | HUITONG CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-SEP-2007 | | Active |
First Court Limited | Guernsey | PO Box 58; st. Julian's Court; St. Peter Port; Guernsey | shareholder of | ENOCH 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 | 16-JAN-1995 | 04-DEC-2012 | Dissolved |
First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED | Jersey | PO BOX 589 ST HELIER JERSEY JE4 9XA | shareholder of | Krabi Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2006 | 13-OCT-2015 | Defaulted |
First Names Two Limited (formerly First Names Nominees Limited) | Jersey | PO BOX 589 ST HELIER JERSEY JE4 9XA | shareholder of | Krabi Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2006 | 13-OCT-2015 | Defaulted |
FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6 23-25 BRAOD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | SPIC-N-SPAN LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2008 | 30-JAN-2013 | Changed agent |
MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6 23-25 BRAOD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | SPIC-N-SPAN LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2008 | 30-JAN-2013 | Changed agent |
FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6 23/25 BROAD STREET; ST. HELIER; JE4 8ND JERSEY | shareholder of | Viking Corporate Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-AUG-2007 | 04-DEC-2014 | Dissolved |
Johanna Elizabeth Snyman | South Africa | Plot 92; Silkaatsnek; Brits; 0250 | shareholder of | VU Group Holding Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 22-JUL-2009 | | Active |
DR. LALCHAND DEVSHI SHAH | Kenya | PLOT No 1185; NYOKA ROAD; NYALI; MOMBASA-KENYA | shareholder of | RF CAPITAL MANAGEMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2004 | 06-NOV-2015 | Defaulted |
NUSHRAT SHAUKAT TAYUB | Malawi | Plot No CC 1151; C/O P.O. Box 80082; Blantyre; 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 |
Chandrakant Premchand Dodhia | Kenya | Plot No. 1870/1/256 General Mathenge Drive; Wstelands; Nairobi; Kenya | shareholder of | SARNE INTERNATIONAL LTD | Mauritius | INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS | 08-AUG-2011 | | Active |
Nimeet Chandrakant Dodhia | Kenya | Plot No. 1870/1/256 General Mathenge Drive; Wstelands; Nairobi; Kenya | shareholder of | SARNE INTERNATIONAL LTD | Mauritius | INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS | 08-AUG-2011 | | Active |
Farhiya Abdi Yusuf | Kenya | Plot No. MI/XI; Nkrumah Road; 16498; Mombasa; Kenya | shareholder of | TWO TIMES LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 16-AUG-2002 | | Active |
Abdi Wahid Haji Yerow | Kenya | Plot No. MI/XI; Nkrumah Road; 16498; Mombasa; Kenya | shareholder of | TWO TIMES LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 16-AUG-2002 | | Active |
JEHANEIR KHAN | | PLOT NO.62 ORCHARD SCHENEMOREE ROAD ISLAMABAN | shareholder of | DOVEDALE CONSULTING LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-MAR-2009 | | Active |
Mohamed Bin Hamad Al Sharqi | Ukraine | PO BOX 1 hyasol ua | shareholder of | First Hill Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2008 | | Defaulted |
Yang Shi-Hwa | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
SUN XIAOXIA | China | ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINA | shareholder of | C.C. INTERNATIONAL LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | | Active |
MR. MUHAMED IQBAL | United Arab Emirates | PLOT#598-477; DUBAI INVESTMENTS PARK 1; JEBEL ALI; P.O. BOX 117430; DUBAI; UAE | shareholder of | FYNCH ENTERPRISES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JAN-2001 | | Active |
REYNIER Gerard Christian, Emile, Marcellin | Thailand | PMTK RESIDENCE 21/94; ROOM 402; SOI LADPRAO 15 JOMPON; CHATUCHAK; BANGKOK 10900; THAILAND | shareholder of | BUALINK Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2001 | | Active |
CENTRAL ONE LIMITED | Jersey | P.O. BOX 207; PIERMONT HOUSE 33/35 PIER ROAD; ST. HELIER; JERSEY | shareholder of | ELISSA NO. 2) LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 31-MAR-1998 | 15-NOV-2013 | Dissolved |
Manilva Properties Limited | United Kingdom | P.O. BOX 212; ONE LEFEBVRE STREET; ST. PETER PORT; GUEMSEY; GY1 45E; UK | shareholder of | GEMWOOD HOLDINGS LIMITED | Hong Kong | LO; WONG & TSUI SUITES 1706-1708; 17TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-1996 | | Active |
MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ENSLEY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ABSolute Technology Investments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | | Active |
MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ENSLEY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ABSolute Technology Investments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | | Active |
HELVETICA INVESTMENTS INC. | Panama | PO BOX 0816-03012; Panama; Republic of Panama | shareholder of | TELVAR INVESTMENTS SERVICES INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-AUG-2005 | | Active |
WALID EDGAR FINAN | Jordan | PO BOX 1009 AMAN 11181, JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
STATE OF ALASKA UNCLAIMED PROPERTY SECTION | United States | PO BOX 110405 JUNEAU AK 99811-0405 | 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 |
Yang Hsu Pei-Tsu | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
Yang Chung-Fang | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
Tsang Yang Chung-Ying | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
Yang Chung-Ping | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
Fu Yang Chung-Fen | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
Yang Chung-Hsuan | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8SD | shareholder of | VELRAY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-2005 | | Active |
MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43=45 LA MOTTE STREET; ST HELIER; JERSEY; C HANNEL ISLANDS; JE4 8SD | shareholder of | RIKASA PUBLISHING CORP | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUL-2007 | | Active |
MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43=45 LA MOTTE STREET; ST HELIER; JERSEY; C HANNEL ISLANDS; JE4 8SD | shareholder of | RIKASA PUBLISHING CORP | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUL-2007 | | Active |
KIM DAE HWAN | China | Room A2-82; 2F; Unit 1; North 189; Huaxian Road; Xiazhuang Avenue; Chaoyang District; Qingdao; Shandong; P.R. CHINA | shareholder of | J&K COSTUME JEWELRY CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-MAY-2009 | | Defaulted |
TAM YUE PO | Hong Kong | Room B; 13/F.; Kiu Fu Commercial Building; 300-306 Lockhart Road; Wanchai; Hong Kong (w.e.f. Sep 13; 2010) | shareholder of | WING HING MARITIME LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-1997 | | Active |
LIONWISE NOMINEES LIMITED | Hong Kong | Room B; 16/F Loyong Court Comm Bldg; 212-220 Lockhart Rd; Wanchai; Hong Kong | shareholder of | TAT SING TECHNOLOGIES LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted |
LIN DAWEI | China | ROOM B1001; KAIXUAN MANSION; NO. 13 THE YOUTH ROAD; YANTAI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | RAYTEC 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 | 31-MAR-2010 | | Active |
ZHANG FAQUN | China | ROOM B2302; BUILDING 22; RONGCHAO GARDEN; RONGHUA ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Response Plus Technical Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2014 | | Active |
ZHANG WEI | China | Room C-407; Today Business Building No.10; Shandong Road; Qingdao Shandong; P. R. China | shareholder of | QINGDAO TAIFA GROUP CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAR-2008 | | Active |
MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | HOBBO LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-APR-2008 | 22-JUL-2009 | Dissolved |
FNB International Trustees Limited as Trustees of the Serenity Trust | Guernsey | PO Box 602 La Plaiderie House St Peter Port Guernsey GY1 4NL | shareholder of | UKPS 2009 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. | 11-AUG-2008 | | Active |
MATOPOS TECHNOLOGY LIMITED | Jersey | PO BOX 61 19 SEATON PLACE, ST. HELIER JERSEY JE4 9PD CHANNEL ISLANDS | shareholder of | EASTERN ASSETS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | | Active |
GR NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | KASEY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-2000 | 01-NOV-2002 | Defaulted |
GR NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WAGNER REAL ESTATE LIMITED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 12-MAY-2000 | | Active |
FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | COWARD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-1998 | 01-NOV-2012 | Defaulted |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | GIFFORD SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
MATHESON TRUST COMPANY (BVI) LIMITED | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
SAGE CORPORATE SERVICES INC | British Virgin Islands | PO BOX 3152; OMC CHAMBERS; Wickhams Cay 1; Road Town; Tortola; British Virgin Island. | shareholder of | ROTHLEY REAL ESTATE INCORPORATED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-FEB-2004 | | Active |
CN Limited | Jersey | PO Box 316; Jardine House; 1 Wesley Street; St Helier; Jersey | shareholder of | LAMPWICK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-2000 | | Active |
CV5 LIMITED | British Virgin Islands | PO BOX 3162; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | | Active |
Merdill International Limited | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | LUSNELL INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-SEP-2002 | | Active |
IRVING LAMPERT | United States | PO BOX 331 LINDEN NJ 07036-0331 INARY SHS | 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 |
Cressa Foundation | Liechtenstein | Prasidial-Anstalt; Pflugstrasse 12; Vaduz 9490; Liechtenstein | shareholder of | AMETEX TECHNOLOGIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1998 | | Defaulted |