Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Li Jianglian | Hong Kong | RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONG | shareholder of | DIGNITY PRESTIGE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-FEB-2008 | | Active |
Li Jianglian | Hong Kong | RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONG | shareholder of | MANCAN HOLDINGS LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | | Active |
Li Jianglian | Hong Kong | RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONG | shareholder of | TOP MIRACLE LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-MAR-2008 | | Active |
Li Jianglian | Hong Kong | RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONG | shareholder of | ABLE MILLION LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | | Active |
LIU SHU YU | China | Rm. 201; Building 21; No. 823; Zhongshan East Road; Jiangdong Dist.; Ningbo; China | shareholder of | ULTIMATE GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2004 | | Active |
GUO WEI BIN | China | RM. 201; No. 65; Xiancang Street; Yuexiu District; Guangzhou; China | shareholder of | B&P Management (China) Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2012 | | Active |
Penetra Trustees Limited as Trustees of the David Paterson Trust | Jersey | Penetra Chambers; P.O.Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey JE4 8PS | shareholder of | TRAQUAIR PROPERTIES LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2002 | | Active |
ARNOLDO SANCHEZ BOLAÑOS | El Salvador | RESIDENCIAL EL REAL ENTRADA PRINCIPAL 100 OESTE Y 200 NORTE | shareholder of | PANAMERICAN FARMS, S.A. | Costa Rica | ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA | 07-SEP-2015 | | Active |
YU LIAN WANG | China | RM 2701; NO.2669; XIETU ROAD; SHANGHAI; CHINA | shareholder of | HARVEST ENERGY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-FEB-2004 | | Active |
Zhang Jie Yi | China | Rm 301; No.215 Shi Guang San Cun; Yang Pu District; Shanghai | shareholder of | East Dragon Group 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 | 01-APR-2008 | 20-FEB-2010 | Defaulted |
CESAR ENRIQUE ASIAIN DEL CASTILLO | Mexico | Pensilvania 151 - A - 301; Col. Parque San Andrés; Coyoacan. México D.F.; C.P 04040 México. | shareholder of | LARBORG CONSULTANTS LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2014 | | Active |
Cacique Investments Limited | Jersey | Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | SIKASA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-OCT-2001 | | Active |
Damor Investments Limited | Jersey | Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | SIKASA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-OCT-2001 | | Active |
Bireme Investments Limite (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | SIKASA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-OCT-2001 | | Active |
Poine Nominees Limited (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | SIKASA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-OCT-2001 | | Active |
PIONE NOMINEES LIMITED (PION) | Jersey | PENTERA CHAMBERS PO BOX 79 CENTURY BLDGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | BONDI LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2000 | | Active |
BIREME INVESTMENTS LIMITED (BIRE) | Jersey | PENTERA CHAMBERS PO BOX 79 CENTURY BLDGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | BONDI LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2000 | | Active |
LO WAI CHAN | Hong Kong | SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG. | shareholder of | ETERNAL JOY INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | | Active |
LEE SZE CHUN SAMUEL | Hong Kong | SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG. | shareholder of | ETERNAL JOY INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | | Active |
LEE KWAN YIM | Hong Kong | SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG. | shareholder of | ETERNAL JOY INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | | Active |
Wong Chi Fai Ken | Hong Kong | Shop 103A; B1/F.; Hong Kong International Trade & Exhibition Centre; 1 Trademart Drive; Kowloon Bay; Kowloon | shareholder of | INGO SUCCESS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-MAR-2011 | 06-NOV-2015 | Defaulted |
YU KAM MOON, ANDREW | Hong Kong | Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
YU KAM MOON, ANDREW | Hong Kong | Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
YU KAM MOON,ANDREW | Hong Kong | Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
YIP KIM WING | Hong Kong | Shop 5; G/F.; Evora Building; 3 Upper Lascar Row; Sheung Wan; Hong Kong | shareholder of | Asian Art and Antique Limited | Hong Kong | IFA CORPORATE LIMITED FLAT B; FLOOR 15; SEABRIGHT PLAZA 9-23 SHEEL STREET NORTH POINT HONG KONG | 18-OCT-2011 | | Active |
MR CLAUDE COHEN | Monaco | RESIDENCE ROC FLEURI RUE DU TENAO 1 98000 MONACO | shareholder of | PECOVE HOLDING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-SEP-2007 | | Active |
HSSAIN AHMAD ALI WAKED | Panama | Residencial Albader; Casa N`. 54; Calle Ciudad del Sol; Margarita; Colón; Rep de Panama | shareholder of | CARIOCA ENTERPRISES, HK, LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 21-OCT-2009 | 17-DEC-2013 | Defaulted |
THE BEARER | Venezuela | Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
CHAN Foo Wing | Hong Kong | Rm 2702; Golden Centre; 188 Des Voeux Road C.; Central Hong Kong | shareholder of | HAPPY ON HOLDINGS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JUL-2011 | | Active |
LO Pik | Hong Kong | Rm 2702; Golden Centre; 188 Des Voeux Road C.; Central Hong Kong | shareholder of | HAPPY ON HOLDINGS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JUL-2011 | | Active |
GUO YINGCHUN | China | RM 2804; UNIT B; 4 BLDG.; XILONGWAN GARDEN; 2 JIA AN WEST RD.; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | LANSON INDUSTRIAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JUL-2014 | | Active |
Li Xue Ju | China | RM 3; 1/F; Hong Lou; No 32; Dongjiao Minxiang; Dongcheng; Beijing; China | shareholder of | PRIME METALS RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2014 | | Active |
ZHANG BIN | China | RM 30; UNIT 2; BLDG 1; NO.1 YUAN; ZHAOZHUANG STREET; TONGBAI NANLU; ZHONGYUAN DISTRICT; ZHENGZHOU; CHINA | shareholder of | WORLD RICH TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | | Active |
CAI ZHEN YU | China | RM 302; BLDG 1; NO. 42 SAN DOU CHONG; GAN TANG PO JU WEI HUI; LU KOU ZHEN; ZHU ZHOU XIAN; HU NAN; CHINA | shareholder of | TOUCH SYSTEMS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
Guo Zhong Hua | China | Rm 302; Block A; Shi Ji Tower; Zhang Jia Gang City; Su Zhou; Jingsu Province; China | shareholder of | SHUNXING LIMITED | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 13-DEC-2011 | 02-MAY-2013 | Defaulted |
LIU KAI | China | Rm 302; Unit 1; Bldg 64; No. 11 Huoju Beijie; Zhuozhou; Hebei; China | shareholder of | East Energy Int'l Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2011 | | Active |
BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers; Century Buildings; Patriotic Place; St-Helier; Jersey; JE4 8 PS | shareholder of | LE PUY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 23-FEB-1998 | | Active |
PIONE NOMINEES LIMITED | Jersey | Pentera Chambers; Century Buildings; Patriotic Place; St-Helier; Jersey; JE4 8 PS | shareholder of | LE PUY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 23-FEB-1998 | | Active |
PIONE NOMINEES LIMITED | Jersey | Pentera Chambers; Century Buildings; Patriotic Place; St-Helier; Jersey; JE4 8 PS | shareholder of | PLATANE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-NOV-1993 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | COLBORNE INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-JAN-1992 | | Active |
GUERNSEY NOMINEES LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | COLBORNE INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-JAN-1992 | | Active |
CLAUDIO RAIZE | Brazil | R Sagitario 00124 CEP 06700-000 Cotia - SP, Brasil | shareholder of | BENJAMIN ABRAHAO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | | Active |
SHIRLEI SAFON ABRAHAO RAIZE | Brazil | R Sagitario 00124 CEP 06700-000 Cotia - SP, Brasil | shareholder of | BENJAMIN ABRAHAO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | | Active |
ANNA PAOLA ZONARI | Brazil | R SERAFICO DE A CARVALHO D 170; 05614-040 SAO PAULO; BRAZIL | shareholder of | Infinity Gold, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-JAN-2015 | | Active |
ANTONIO CAMANA FILHO | Brazil | R Vinte Quatro de Maio No. 00955 Apto 201; Veranopolis; RS 95330-000; Brasil | shareholder of | RAVENA EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
INES PASUCH CAMANA | Brazil | R Vinte Quatro de Maio No. 00955 Apto 201; Veranopolis; RS 95330-000; Brasil | shareholder of | RAVENA EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
Maria Aparecida Pellegrina | Brazil | R Viradouro; 00120; Apt 91 Itaim Bibi; Sao Paulo SP; Brazil | shareholder of | Pallas International Group, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 23-MAY-2013 | | Active |
Tsung Cheng Ben | Brazil | R. Min. Gabriel De Rezende Passos 92 Apto 131 Sao Paulo S.P. Brasil | shareholder of | BEN INVESTMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-OCT-1990 | | Active |
THE BEARER | Brazil | R. Prof Carlos de Carvalho 168; Apt. 501; Sao Paulo; Brazil | shareholder of | HEMSTEAD ASSETS S.A. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 12-FEB-2007 | 12-JUN-2013 | Dissolved |
STUART GORDON CRANE OF CLUNY | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UA | shareholder of | CAMBRAY CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 03-OCT-2006 | Dissolved |
STUART GORDON CRANE OF CLUNY | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UA | shareholder of | GLENROY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-1997 | 15-DEC-2015 | In transition |
STUART GORDON CRANE OF CLUNY | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UA | shareholder of | HAMPSHIRE GROUP LTD. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 12-SEP-2008 | 03-JAN-2013 | Defaulted |
Good harvest Nominees Limited | British Virgin Islands | R.G. HODGE BUILDING; SECOND FLOOR; PO BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SLATEWAY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAY-1997 | | Active |
Good Harvest Secretaries Limited | British Virgin Islands | R.G. HODGE BUILDING; SECOND FLOOR; PO BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SLATEWAY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAY-1997 | | Active |
THE BEARER | Venezuela | Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
THE BEARER | Venezuela | Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuela | shareholder of | INTERNATIONAL FINANCING "INFIN" LIMITED | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 16-OCT-2003 | | Inactivated |
JOSE LUIS BOHORQUEZ URDANETA | Venezuela | RESIDENCIAS MIGUEL ANGEL; APTO. 10-A; SECTOR TIERRA NEGRA; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA. | shareholder of | CUSACK GLOBAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-SEP-2011 | | Active |
BEARER | | residente Alameda das Hortencias; Qd 10; Lote 49/50; Cond. Jardins Viena; Aparecida de Goiânia - GO; Zip Code 74.935-186 | shareholder of | IMOBILIARE HOLDING INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-AUG-2011 | 02-JAN-2014 | Defaulted |
MR. LEVENT CEYLAN | Kazakhstan | Respublika Street 3/2; Office 1; 2nd floor Zvezda; Astana Kazakhstan | shareholder of | PERSILIAN HOLDING INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2007 | | Inactivated |
STUART CRANE OF CLUNY | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UA | shareholder of | KINGSLAND HOMES S.A. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 19-JUN-1998 | 11-MAR-2010 | Defaulted |
STEPHEN THOMAS TRUSCOTT | Australia | RHODE ISLAND-BRADFORD SOUTH; 4/125 SANTA CRUZ BOULEVARD; CLEAR ISLAND WATERS 4226; QUEENSLAND; AUSTRALIA | shareholder of | GLOBAL EDUK8 HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2005 | 01-MAY-2012 | Defaulted |
DIMITRIOS DOTSIOS | United Kingdom | SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1EL | shareholder of | PETERLEE FINANCIAL LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 20-JAN-2015 | | Active |
KATE GLENN | United Kingdom | SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1EL | shareholder of | PETERLEE FINANCIAL LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 20-JAN-2015 | | Active |
W.S.W. SECRETARIES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST. HELIER JE2 3QD JERSEY | shareholder of | MILLSWOOD INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-NOV-2004 | | Defaulted |
W.S.W. NOMINEES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST. HELIER JE2 3QD JERSEY | shareholder of | MILLSWOOD INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-NOV-2004 | | Defaulted |
Privilege Point Universal Inc. | Seychelles | Second Floor; Capital City; Independence Avenue; P.O. Box 716; Mahe; Seychelles | shareholder of | ESTA RUBY CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-AUG-2010 | | Active |
Netco Limited | Seychelles | Second Floor; Capital City; Independence Avenue; P.O. Box 716; Mahe; Seychelles | shareholder of | ESTA RUBY CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-AUG-2010 | | Active |
BOS Secretaries (Jersey) Umlted | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Gazemore Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-SEP-2015 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | Tall Peaks Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-MAY-2015 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | Tall Peaks Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-MAY-2015 | | Active |
ZHANAR AKHMEDOVA | Kazakhstan | Second Kazybek Bi Pereulok; Bldg. 16A; Apt. 50; Taraz city; Zhambylskaya Region; Republic of Kazakhstan | shareholder of | ANKOMAR PRODUCTS 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 | 12-DEC-2011 | | Active |
YU JIAN GUO | China | RM. 201; UNIT 2; BLDG 2; NO. 4; YOUYI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | KING FORTUNE ENTERPRISES 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-APR-2013 | | Defaulted |
GLORIOUS CONCRETE (H.K.) LTD. | Hong Kong | RM. 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONG KONG | shareholder of | GAINER INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2001 | 06-NOV-2014 | Defaulted |
GUE WEI ZU | China | RM. 202, #6 NAN HUA YUAN 99 HUANG JIA ROAD SHANGHAI 200010 P.R. CHINA | shareholder of | TOTAL QUALITY MANAGEMENT CONSULTANTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-SEP-1996 | | Active |
DAI JINGJING | China | RM. 202; BUILDING 1; LINJIANGFENGFAN; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Sunny Commodity Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUL-2009 | | Active |
FENG ZHANHUI | China | Rm. 202; No. 9; Xiniu North Street; Dongshan District; Guangzhou City; Guangdong Province; China | shareholder of | MODERN TEMPO LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-MAR-2008 | 02-NOV-2009 | Defaulted |
HAN KAI | China | RM. 202; Unit 5; No. 20 Bldg.; No. 21 Andeli North Street; Dongcheng District; Beijing; China | shareholder of | Soumber Energy Holding Co. Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-APR-2011 | | Active |
WINSMART PLASTIC MANUFACTORY LIMITED | Hong Kong | RM. 2609; 26/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KLN.; H.K. | shareholder of | LINCOLE DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | | Active |
DONG PING | China | Rm. 2808 TOP Yihe International; NO.10 Hongkong Middle Road; Qingdao; Shandong; China | shareholder of | SANTA OCEAN 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 | 29-SEP-2006 | 20-FEB-2010 | Defaulted |
XUE MINHUA | Hong Kong | RM. 3; 8/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WAN CHAI; HK | shareholder of | PRIMA FINANCE ENTERPRISES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 28-AUG-2013 | | Active |
YE MIN | Hong Kong | RM. 3; 8/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WAN CHAI; HK | shareholder of | GREAT POWER ENTERPRISES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-NOV-2013 | | Active |
CHEN ZHAO YUAN | China | RM. 301; NO. 32 TIAN BEI 3RD ROAD; SHENZHEN GUANG DONG; P.R.C. | shareholder of | ALPHA SKY INVESTMENT LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 19-AUG-1998 | | Defaulted |
ZHOU SHUDAN | China | RM. 301; ZHEJIANG UNIVERSITY MACHINERY ENERGY BUILDING; NO. 20; YU GU ROAD; XI HU DISTRICT; HANGZHOU CITY 310027; CHINA | shareholder of | MATURE YIELD LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAY-2004 | 01-NOV-2012 | Defaulted |
MRS. SVETLANA MIKHAYLOVA | Russia | Pyatnitskoe Shosse 42-1-83; Moscow; Russia | shareholder of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | | Active |
MR. MIKHAIL MIKHAYLOV | Russia | Pyatnitskoe Shosse 42-1-83; Moscow; Russia | shareholder of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | | Active |
Shaanxi Yanchang Petroleum (Group) Co., Ltd. | China | QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINA | shareholder of | PTIAL International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2009 | | Active |
Shaanxi Yanchang Petroleum (Group) Co., Ltd. | China | QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINA | shareholder of | PTICA International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2008 | | Active |
PIAO YING | China | QIAN FENG MI DING ZI SHE; FENG MI DING ZI CUN; BA DAO HE ZI ZHEN; HUA DIAN SHI; JILIN SHENG; CHINA | shareholder of | DOALL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
CHEN GUOCHUN | China | Qian Yangdong Village; Liushi Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | | Active |
HUANG ZONGQIANG | Taiwan | Qiaowan Street No. 19; Suzhou City; Jiangsu Province | shareholder of | China Silk Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 11-JUN-2007 | | Defaulted |
WANG HAIYUN | China | QINGSHUI TOWN; DAWA COUNTY; PANJIN; LIAONING; P.R.CHINA. | shareholder of | SAYYAS 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 | 25-MAR-2013 | | Active |
ZHENG GUOCHAO | China | QI XI VILLAGE; QI LIGANG TOWN; YUEQING; ZHEJIANG; P.R. CHINA | shareholder of | SINO-AFRICA RESOURCES INVESTMENT 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 | 07-AUG-2012 | | Active |
SEGAL LTD. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | DUPONT TRADING ASSET LTD. | Ecuador | FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR | 27-JUN-2008 | 27-JUN-2012 | Dissolved |