Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
Mr. Kobi BAHAR | Israel | Regozin Street 86/27 Ashdod 77274, ISRAEL | shareholder of | LANGSTON CAPITAL CORP. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 22-MAY-2013 | | Active |
Mr. Yakup TARAGANO | Israel | Regozin Street 86/27 Ashdod 77274, ISRAEL | shareholder of | LANGSTON CAPITAL CORP. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 22-MAY-2013 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | SERA COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-MAR-2013 | 12-MAY-2014 | Changed agent |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GREEN INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-APR-2013 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GREEN INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-APR-2013 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | OPPORTUNITIES CLUB LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-NOV-2013 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | OPPORTUNITIES CLUB LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-NOV-2013 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GOLDEN CASTLE HOLDING COMPANY | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JAN-2013 | | Active |
THE BEARER | Uruguay | Rbla Batlle Pacheco; Lorenzo. 1034 4 SS-0104; El Placer; Punta del Este; Maldonado 32514; Uruguay | shareholder of | COMPTON INVESTMENTS INC. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 11-JAN-2011 | | Active |
SEYED ABBAS MOUSSAVI RAHPEYMA | United Kingdom | Redstacks; Compton Avenue; Highgate; London N6 4LB; United Kingdom | shareholder of | WINNINGTON INTERNATIONAL INVESTMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-JUN-2015 | | Active |
Sohail Moussavi Rahpeyma | United Kingdom | Redstacks; Compton Avenue; Highgate; London N6 4LB; United Kingdom | shareholder of | Lubricant Holdings Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-MAR-2011 | | Defaulted |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | ZKB INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-AUG-2013 | | Active |
GU YONG TING | China | RM 805; NO.4; BAOGANSHI CUN; BAOSHAN; SHANGHAI; CHINA | shareholder of | GOLD THUNDER ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2005 | 01-APR-2015 | Changed agent |
Mrs. Clarice Barbara IUDICE | Brazil | R Marco Melega; apt 121; Sao Paulo; Brazil | shareholder of | SYLABELLE TRADING INC. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-JUL-2004 | | Active |
Walbrook Nominees (No 6) Limited | Guernsey | Regency Court; Glategny Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 3ST | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
Midgulf International Ltd | Jordan | Regional Office; Aqarko Building; 9th Floor; 222 King Hussein Street; Abdali; Amman; Jordan | shareholder of | Atlas Agro Commodities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2009 | 26-JAN-2015 | Dissolved |
DENCO INTERTRADE LIMITED | British Virgin Islands | REGISTERED IN THE BRITISH VIRGIN ISLANDS UNDER REGISTRATION NO.340154 ON 23RD AUGUST; 1999 AND DOMICILED AT R.G. HODGE PLAZA; 3RD FLOOR; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Mipece Investments Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-OCT-2013 | | Active |
THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | FEAT COMPONENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-DEC-2012 | | Active |
LEI BING | China | RM 801; NO 7; JIANNAN RD; NANSHAN DIS; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
Murata Saburoh | China | Rm 802; Blk 5; Manao Garden; Lane 58; Manao Rd; Changning District; Shanghai; China | shareholder of | SHENG FENG INVESTMENTS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 06-JUL-2010 | | Active |
CHENG DONG JI | China | RM 802; NO. 26; LANE 100; RENDE RD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | WIN TALENT TECHNOLOGIES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
ASIF HASANZADE | China | RM 804; NO 189; SPORTS ROAD WEST; HONGKOU; SHANGHAI; CHINA | shareholder of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
CHU CHEUNG KWOK | Hong Kong | RM 903; WANG SUN HOUSE; WANG FUK COURT; TAI PO; N.T. | shareholder of | TEMPLETON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | | Active |
CHU CHEUNG PIU | Hong Kong | RM 903; WANG SUN HOUSE; WANG FUK COURT; TAI PO; N.T. | shareholder of | TEMPLETON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | | Active |
LIN TENGFEI | China | RM 904; BLDG 1; ZONGLV CASTLE; NO.128; HENING ROAD.XIAMEN; CHINA | shareholder of | N & L CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2005 | 03-MAY-2011 | Defaulted |
DENG XUEZHI | China | RM 9A; BUILDING7C; BI HAI YUN TIAN; QIAO CHENG DONG LU ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | BOWIE TRANSMEDIA LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-MAY-2003 | 20-MAY-2008 | Defaulted |
REN XIANHE | China | RM 9A; BUILDING7C; BI HAI YUN TIAN; QIAO CHENG DONG LU ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | BOWIE TRANSMEDIA LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-MAY-2003 | 20-MAY-2008 | Defaulted |
HE MEI QIN | China | RM A; 31/F; LANE 458; WANHANGDU ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | BELFORD ENTERPRISES 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-2013 | | Active |
JOSHUA LATNER | Switzerland | Schürstrasse 10; 6062 Wilen; Switzerland | shareholder of | Ten Madison Properties Corp. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 16-MAR-2009 | | Active |
MR. SERGIY GANZELYNS'KYY | Switzerland | SCHÜTZENMATTSTRASSE 75, 4051 BASEL SWITZERLAND | shareholder of | SORGAL BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | | Active |
MR. SERGIY GANZELYNS'KYY | Switzerland | SCHÜTZENMATTSTRASSE 75, 4051 BASEL SWITZERLAND | shareholder of | GOD-WELL FINANCE LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
Wim Van der Borght | Belgium | Schuurveld 11; B-2630 Aartselaar; Belgium | shareholder of | POWER PARTS INTERNATIONAL S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Dissolved |
De Fourtune Holding Limited | Cayman Islands | Scotia Centre; 4th Floor; P.O. Box 2804; George Town; Grand Cayman KY-1112; Cayman Islands | shareholder of | Future Pharma Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-APR-2009 | 30-JUN-2011 | Defaulted |
Grand Prosper Limited | Cayman Islands | Scotia Centre; 4th Floor; P.O. Box 2804; George Town; Grqnd Cayman KY1-1112; Cayman Islands | shareholder of | SAKAKEMANG PETROLEUM LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-2009 | | Active |
Carleton Robert Ruthling | China | Rm 1803 18/F Blk 4 Yong He Jia Yuan No 3 east bin he rd Beijing China 100013 | shareholder of | Skye Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 10-AUG-2007 | | Active |
LI, PAK TAM | Hong Kong | RM 1911-12; 19/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | FUNG SHING DEVELOPMENT 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-SEP-2000 | | Active |
WANG CHUN FU | China | RM 2-8-1; NO 1; ANMIN STREET; ZHONGSHAN; DALIAN; LIAONING; CHINA | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
THE BEARER | New Zealand | RM 2; 24F; BLK.A HONGWAY GARDEN; 8 NEW MARKET ST. HONGKON | shareholder of | ZOOM TECHNOLOGIES INC. | Hong Kong | BRILLIANT BUSINESS SERVICES LIMITED ROOM 1701; 17F.; FEE TAT COMMERCIAL CENTRE; 613 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG | 28-APR-2000 | | Active |
LIU YU CHUAN | China | Rm 2004; Bldg 1; Jianxiangyuan Xiaoqu; Haidian Qu; Beijing; China | shareholder of | ELOTEN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | | Active |
LU YUGUANG DAVID | China | RM 201; 1/F.; NO.555; NANHU RD; SHANGHAI CITY; CHINA | shareholder of | BKH HOLDING LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-APR-2009 | 06-NOV-2015 | Defaulted |
HOU MU | China | RM 201; BUILDING A; MEI GUI YUAN; WAN KE CHENG SHI HUA YUAN; NO. 2038; XIANG MEI BEI LU; FU TIAN QU; SHEN ZHEN; CHINA | shareholder of | AMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | 02-MAY-2007 | Defaulted |
HOU MU | China | RM 201; BUILDING A; MEI GUI YUAN; WAN KE CHENG SHI HUA YUAN; NO. 2038; XIANG MEI BEI LU; FU TIAN QU; SHEN ZHEN; CHINA | shareholder of | CMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 02-MAY-2007 | Defaulted |
CHEN JING | China | RM 201; UNIT 8; NO.20; JILIN STREET; NANGANG DISTRICT; HAERBIN; CHINA | shareholder of | ASIA SOIL TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
SAFONOV ALEXANDER KONSTANTINOVICH | Russia | PULKOVSKAYA STREET; BLD. 10; CORP. 2; APT. 11; SAINT-PETERSBURG; RUSSIA | shareholder of | FILICIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | | Active |
Tikhonov Andrey | Russia | Pulkovskaya Street; Bldg. 1/60; Apt. 68; Moscow; Russian Federation | shareholder of | TEMREON INDUSTRY COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-OCT-2009 | 03-MAY-2011 | Defaulted |
PROSPECT LAND LIMITED | United Kingdom | PULLMAN HOUSE; OLD STATION YYAR; EDINGTON; WESTBURY; BA 13 4NT; UNITED KINGDOM | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | | Active |
Jesus Barderas | Panama | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMA | shareholder of | Avila Financial Group Limited | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-JUN-2008 | | Active |
Jesus Barderas | Panama | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMA | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | | Active |
Venetia Ann Moore | United Kingdom | Shelleys; Shelleys Lane; Knockholt; Sevenoaks; Kent TN14 7PH; UK | shareholder of | SHELLEYS HOLDINGS LTD. | United Kingdom | SHELLEYS; SHELLEYS LANE; KNOCKHOLT; SEVENOAKS; KENT TN14 7PH; UK | 03-MAY-2005 | | Active |
Julian Robert Moore | United Kingdom | Shelleys; Shelleys Lane; Knockholt; Sevenoaks; Kent TN14 7PH; UK | shareholder of | SHELLEYS HOLDINGS LTD. | United Kingdom | SHELLEYS; SHELLEYS LANE; KNOCKHOLT; SEVENOAKS; KENT TN14 7PH; UK | 03-MAY-2005 | | Active |
WONG CHOON KEIT | China | Shen Zhen Shi Luo Hu Qu; Jia Bin Lu 1001; Hao Jin Ding Da Sha B Zuo 2201 Shi; China. | shareholder of | AR CAPITAL MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2012 | | Active |
CHEN JIANG | China | SHENHUA SUSHE YANHE; ROAD; SHENZHEN; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | | Defaulted |
ISCEB UR REHMAN | United Arab Emirates | Sherwoods; 12AL Goze Building; Sheikh Zayed Road; P.O. Box 54227; Dubai UAE | shareholder of | HANSWORTH OVERSEAS LIMITED | United Arab Emirates | ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES | 13-FEB-2002 | | Active |
Mr. Valentin TSUPRUNOV | Russia | Shevchenko Str.241; apt 9; 353410 Anapa Russia | shareholder of | DUNKAN MARKETING CORP. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 01-JUL-2010 | | Defaulted |
OU Fuling | China | Shibing Xuan; Qiandongnan; Miaozu; Dongzu; Zizhizhou; Guizhou Province; China. | shareholder of | FXZN Investments Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAY-2007 | | Active |
OU Fuling | China | Shibing Xuan; Qiandongnan; Miaozu; Dongzu; Zizhizhou; Guizhou Province; China. | shareholder of | FXZN INVESTMENTS 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-MAR-2007 | 06-NOV-2015 | Defaulted |
WANG ZHAOSEN | China | SHIJIU STR.; DONGGANG AREA; RIZHAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | DIAMOND FRONT ENTERPRISES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-FEB-2005 | | Active |
Lindsay Bevan ALLAN | China | Shimao Rivera Garden; Room 28G; Block 1; Lane 1; West Wei Fang Road; Pudong; Shanghai; 200122; China | shareholder of | Leather Link Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JAN-2008 | 27-FEB-2014 | Defaulted |
THE BEARER | Switzerland | RELIANCE CAPITAL S.A.RUE SAUTTER 231211 GENEVA 12SWITZERLAND | shareholder of | NITA OVERSEAS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | | Dissolved |
PAUL FRANCISCO SIMON MEDINA | Ecuador | Remigio Tamariz y Federico Proaño Esquina Edificio Rio Blanco 5to Piso; Cuenca; Ecuardor. | shareholder of | Studley Business Corp. | Ecuador | Studley Business Corp. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
ANDRE JARAMILLO CEVALLOS | El Salvador | República de El Salvador; 880 Of. 41 tercer piso; Quito; Ecuardo | shareholder of | VITESSE TRADING INC. | Ecuador | COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR | 15-JAN-2002 | 06-JAN-2004 | Defaulted |
LIU XIAOLI | China | RM A204 NO 251 TIEN HO N RD KUANG CHOU CITY KUANG TUNG PROVISE CHINA | shareholder of | SUNRISE INTERNATIONAL INVESTMENT GROUP, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-FEB-2001 | 01-NOV-2002 | Defaulted |
WANG CUI FEN | China | RM. 10; BING NO.29; CHANG JIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEST VISION 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 | 16-FEB-2007 | 03-JAN-2012 | Defaulted |
RAFAEL ALFREDO SIMON MEDINA | Ecuador | Remigio Tamariz y Federico Proaño Esquina Edificio Rio Blanco 5to Piso; Cuenca; Ecuardor. | shareholder of | Studley Business Corp. | Ecuador | Studley Business Corp. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
RAFAEL JONY SIMON GAVIÑO | Ecuador | Remigio Tamariz y Federico Proaño Esquina Edificio Rio Blanco 5to Piso; Cuenca; Ecuardor. | shareholder of | Studley Business Corp. | Ecuador | Studley Business Corp. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
ZHANG HUA | China | Rencaidashichang Building; Bao¿an North Road; Luohu District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | 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 | 18-SEP-2008 | | Active |
MR PURMANUND SUKESH | Mauritius | RENE GOBLET STREET; ROCHES BRUNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR PURMANUND AATISH | Mauritius | RENE GOBLET STREET; ROCHES BRUNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR PURMANUND GIRISH | Mauritius | RENE GOBLET STREET; ROCHES BRUNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MIS AS EXCHANGE AGENT FOR UNITED BISON 516 OR MORE | Jersey | REORGANIZATION DEPT MELLON INVESTOR SERVICES 480 WASHINGTON BLVD FL 27 JERSEY CITY NJ 07310-2053 | 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 |
CHARBEL MOARBES | Lebanon | Republic of Lebanon; Beirut; Achrafieh; Zahar Street; Sukarieh Bldg. 6th Floor | shareholder of | CEDAR HOLDING CAPITAL LTD | Lebanon | MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON | 03-SEP-2012 | | Active |
XIANG HUI | China | RM A02-8; LONG HUA YSNG FANG; LIANG XIANG; FANG SHAN QU; BEIJING; CHINA | shareholder of | CHINA CONIK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | 02-MAY-2008 | Defaulted |
LIU HAI JIAN | China | RM A02-8; LONG HUA YSNG FANG; LIANG XIANG; FANG SHAN QU; BEIJING; CHINA | shareholder of | CHINA CONIK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | 02-MAY-2008 | Defaulted |
MA, Wan Kuang | Hong Kong | RM B 44/F; TWR 1 PARK TWRS; 1 KING'S ROAD; HONG KONG | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | | Active |
ZHUANG SHUIJING | China | RM NEI-11; NO. 52; DONGGOU RD; ZHIFU DISTRICT; YANTAI CITY; SHANGDONG; CHINA | shareholder of | Shining Industrial Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-JUL-2007 | | Active |
CHEUNG WAI KEUNG | Haiti | RM. 1; 9/F.; Blk C; Hankow Centre; 1 Middle Rd.; T.S.T.; Kln. | shareholder of | SMART CHOICE CONSULTANT LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-JAN-2013 | | Active |
CHEUNG WAI KEUNG | Haiti | RM. 1; 9/F.; Blk C; Hankow Centre; 1 Middle Rd.; T.S.T.; Kln. | shareholder of | SUPREME TALENT CONSULTANT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 25-MAY-2010 | 01-NOV-2011 | Defaulted |
YING JIE | China | RM. 1001; SUITE 2; BLDG. 1; XIAOCENG; JIANAN APARTMENT; XIHU DISTRICT; HANGZHOU; ZHEJIANG; PROV.; CHINA | shareholder of | PESTMAN GROUP 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 | 02-SEP-2009 | | Active |
MR SVEN BRISE | Switzerland | RESIDENCE BLUE-LEMAN 1844 VILLENEUVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
LIN SHAO NA | China | RM. 1002; NO.191; SHUI BIAN STREET; SAN YUAN LI DA DAO; BAI YUN DISTRICT; GUANGZHOU; CHINA. | shareholder of | ACO METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2013 | | Active |
HU Yong | China | Rm. 10B; Shartex Plaza; 88 Zunyi Road South; Shanghai; PRC | shareholder of | ASIA STAR CONTROL SYSTEM LIMITED | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 10-MAR-2004 | | Active |
Ge Cailin | China | Rm. 110-602; Zhouxin Yuan; Taihu Town; Wuxi City; Jiangsu China | shareholder of | Lafrique Company Limited | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 21-MAY-2008 | 03-JAN-2013 | Defaulted |
KASTURI RANGESH | Hong Kong | Rm. 1101; 11/F.; Shiu Lam Bldg.; 23 Luard road; Wan Chai; Hong Kong | shareholder of | PRINCE COURT LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-MAR-2003 | 01-NOV-2007 | Defaulted |
KASTURI RANGESH | Hong Kong | Rm. 1101; 11/F.; Shiu Lam Bldg.; 23 Luard road; Wan Chai; Hong Kong | shareholder of | URCHIN TECHNOLOGY LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
NATALIA DELGADO SCHUTZ | Bahamas | Sea Island #4; Old Fort Bay; Western New Providence; Bahamas | shareholder of | PRIME BLUE SKIES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-NOV-2014 | | Active |
RED CHAIN LIMITED | British Virgin Islands | SEA MEADOW HOUSE BLACKBUERNE HIGHWAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
Beijing Beida Jade Bird Investments Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | NICE WISDOM LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 02-SEP-2010 | 03-DEC-2015 | Changed agent |
SINOCOM HOLDINGS (BVI) LTD | British Virgin Islands | SEA MEADOW HOUSE HIGHWAY; ROAD TOWN; TORTOLA BVI | shareholder of | SINOCOM DEVELOPMENT HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 12-JUL-2004 | 15-SEP-2014 | Changed agent |
RED SKY CHIC LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACK BURNE HIGHWAY; ROAD TOWNM TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | CENTURY STAR DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 25-OCT-2007 | | Active |
Rings Consulting Ltd. | British Virgin Islands | Sea Meadow House; Blackbourne Highway; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDTEX MARIN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | | Active |
FRIENDWAY INVESTMENT LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | | Active |