Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
YORKINGTON ASSETS LIMITED | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | DAWN CITY TECHNOLOGY LIMITED | Ecuador | DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR | 03-JAN-2012 | 23-SEP-2015 | In transition |
Mr. Philippe BOURCIER | Cameroon | Quartier Bastos BP 35145 Yaounde, Cameroun | shareholder of | FERWELL ENGINEERING LTD. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 14-NOV-2002 | 02-MAY-2013 | Defaulted |
CHU PEI JIA | Hong Kong | RM 303; 3/F.; CHUI KWAI HOUSE; PHASE 3; KWAI CHUNG ESTATE; TAI WO HAU ROAD; KWAI CHUNG; N.T.; H.K. | shareholder of | OPTIMA GLOBAL ASSETS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUN-2010 | 01-NOV-2012 | Defaulted |
QING YAO | China | RM 306; BLDG. 4; LANE 246; WU XING ROAD; SHANGAI; 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 |
LAI CRAIG STEPHEN | Haiti | RM 3710-11; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HK | shareholder of | PERFECT SUCCESS INVESTMENTS LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 15-MAY-2000 | 06-NOV-2007 | Dissolved |
SHI JIN KANG | China | Shuyuan Village; Xiapu Town; Beilun Dist; Ningbo; Zhejiang Province; China. | shareholder of | WISEN 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-JAN-2005 | 18-FEB-2013 | Defaulted |
Li Qing Ning | China | RM 303; BLDG 21; XIABUMIAO; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | Walnut Creative Design Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2014 | | Active |
LI HUAPING | China | RM 304 Nº171 MINDE ROAD, DONG HU DISTRICT NANCHANG CITY CHINA | shareholder of | RICH MAX MANAGEMENT LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
WAN LING | China | RM 305; BUILDING 32; NO.2022 YAN HE BEI ROAD; LUO HU DISTRICT; SHEN ZHEN SHI; GUANGDONG; CHINA | shareholder of | TOSS ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | | Active |
MA QIAN | China | RM 30I; CAIFU CENTER GONG YU; 7 EAST 3 HUAN; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | YIELD TOP INVESTMENTS LIMITED | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2014 | 10-OCT-2014 | Defaulted |
Zhang Hong | China | Rm 3208; 32/F; Everbright Internation Trade Center; South Jida Haibin Rd; Zhuhai; Guangdong; 519015; China | shareholder of | HIGH WINGS CONSULTANT LIMITED | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2010 | | Active |
CAO, XINYI | China | RM 3311; GUOMAO PLAZA; NO. 1; JIANGUOMEN WAIDAJIE; BEIJING; CHINA | shareholder of | CHAZE HOLDINGS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2011 | 02-MAY-2013 | Defaulted |
KONG, FONG YING | Hong Kong | RM 3423; BUILDING 34; ZHU YUAN BEI TUN XIANG YUAN LOU; JIU LONG; HONG KONG | shareholder of | DAILY VANTAGE LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2005 | 01-NOV-2006 | Defaulted |
LIN RUITAO | China | Shop No. 120; Building 07; Yuyuan; Houhai Avenue; Nanshan District; Shenzhen City; Guangdong Province; China. | shareholder of | HONOR WEALTH DEVELOPMENT LTD. | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 06-JUL-2012 | | Active |
BINYAMINOV IFRAIM SHIMTUVOVICH | Russia | SHOSSE KOSMONAVTOV; BLD. 77; PERM; RUSSIA | shareholder of | TALFRYN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | | Active |
KENNY ISAAC JACKEL | Hong Kong | SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG. | shareholder of | The Mojo Group Asia Ltd. | Australia | 59 DASHWOOD RD.; BEAUMONT S. AUSTRALIA; 5066 AUSTRALIA | 16-APR-2010 | | Defaulted |
Madeleine SOUVERVILLE | Mexico | Sierra Madre 625; Lomas de Chapultepec; México; D.F. 11600 | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | | Active |
Madeleine SOUVERVILLE | Mexico | Sierra Madre 625; Lomas de Chapultepec; México; D.F. 11600; tel : 5540-09-57 | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | | Active |
PROSPERFIN LLC | United States | SILVERSIDE CARR EXECUTIVE CENTER; SUITE 100; 501 SILVERSIDE ROAD; WILLMINGTON DE 19809; DELAWARE USA | shareholder of | MOON RISE LIMITED | Switzerland | STUDIO LEGALE Via G.B. Pioda 12 PO Box 6275 CH-6900 Lugano Switzerland 127015 | 26-NOV-2005 | | Active |
THE BEARER | Russia | SIMPHEROPOLSKY BLVD.; 15/4/10; MOSCOW; RUSSIA | shareholder of | YAMAYO INVEST. LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-MAR-2007 | | Active |
Ieremias TSERKTSIDIS | Russia | Simpheropolsky Boulevard; 15/4/10; 117556 Moscow; Russia | shareholder of | PROVIDENCE INVEST. LIMITED | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-MAR-2007 | | Active |
THE BEARER | Russia | Simpheropolsky Boulevard; 15/4/10; 117556 Moscow; Russia | shareholder of | PROVIDENCE INVEST. LIMITED | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-MAR-2007 | | Active |
GOOD HARVEST SECTARIES 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 |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY; ROAD TORTOLA; BVI. | shareholder of | KHEOPS PARTNERS GROUP INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-APR-2011 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | SHIPOLA CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 06-DEC-2012 | | Active |
YULY ALBERTO VIZCAINO MARRERO | Dominican Republic | Rafael Augusto Sánchez No. 94; Residencial Gabriela XXIII; Quisqueya; Santo Domingo; República Dominicana | shareholder of | ALDWICK INVESTMENTS S.A. | Dominica | GS DESPACHO LEGAL; SRL PISO 9; LA JULIA. TORRE EMPRESARIAL LAS MARIPOSAS SANTO DOMINGO DOMINICAN REPUBLIC | 20-FEB-2013 | | Active |
Ana Soloducho de Korenfeld | Uruguay | Rambla Armenia 3801, Montevideo - Uruguay | shareholder of | QUEENS FAIR FINANCE LTD. | Israel | ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL | 28-AUG-1997 | 17-SEP-2015 | Defaulted |
David Korenfeld | Uruguay | Rambla Armenia 3801, Montevideo - Uruguay | shareholder of | QUEENS FAIR FINANCE LTD. | Israel | ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL | 28-AUG-1997 | 17-SEP-2015 | Defaulted |
ARISTIDES BRAUN | Germany | Richard-Wagner-Str. 1; 72766 Reutlingen; Germany. | shareholder of | SINO BRIGHT HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2011 | | Active |
Lana Zamba | Cyprus | Richardou Leontokadou Street; Sun City Complex; Block 4; Fl 41; Yermasoyia; 4046; Limassol; Cyprus | shareholder of | OMALLEY HOLDINGS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 15-SEP-2008 | | Active |
THE 1997 ISLE OF MAN SETTLEMENT | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS | shareholder of | Tynion Investments Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-MAY-1999 | | Active |
UPPER LENDEAN INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS | shareholder of | Tynion Investments Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-MAY-1999 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOSUE ST JULIAN'S AVENUE ST PETER PORT GUERNSEY GY1 1GZ | shareholder of | SARINA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-FEB-2004 | | Active |
Christopher Totty | Jersey | Richmond House 8 David Place St. Helier Jersey | shareholder of | KINGSCOURT ESTATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-DEC-1994 | | Active |
TONG LEE MING | Singapore | | shareholder of | ASIA WORLD MANAGEMENT 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.* | 05-JAN-2000 | 01-NOV-2004 | Defaulted |
IGUSTI NGURAH OKA BUDIANA | Singapore | | shareholder of | ASIA WORLD MANAGEMENT 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.* | 05-JAN-2000 | 01-NOV-2004 | Defaulted |
Mr. DAVID NG YEE TAT | Singapore | Singapour 169479, 1 Jalan Membina | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
Thomas Reich | Brazil | Servidao chales do cafezal 80; Barra da Lagoa; 88061-435 Florianopolis; Brasil | shareholder of | SUGAR AND COMMODITIES LTD. | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 13-FEB-2007 | 02-SEP-2014 | Dissolved |
Nancy Gladys Short | Jersey | Richmond House 8 David Place St. Helier Jersey | shareholder of | KINGSCOURT ESTATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-DEC-1994 | | Active |
Derek William Short | Jersey | Richmond House 8 David Place St. Helier Jersey | shareholder of | KINGSCOURT ESTATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-DEC-1994 | | Active |
Mr Geoffrey T Spencer | | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | Goldseal Enterprises Limited | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 21-NOV-2007 | 01-MAY-2012 | Defaulted |
Mr Geoffrey T Spencer | | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | PACALTA LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 16-JUL-2008 | | Defaulted |
MR. GEOFFREY T SPENCER | United Kingdom | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | NANOTINE LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 24-JUL-2008 | 03-MAY-2011 | Defaulted |
Mr. Geoffrey Spencer | United Kingdom | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | Geja Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2012 | 06-NOV-2015 | Defaulted |
SAMI SIDAWI | United Arab Emirates | Penthouse No 1; Abu Dhabi Mall East Tower; Abu Dhabi; UAE | shareholder of | Global Finance Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-2013 | | Active |
TONG KOOI ONG | Malaysia | Penthouse; Block B; Nusa Rhu Condominium; Jalan Medang; 59100 Kuala Lumpur; Malaysia | shareholder of | LYNNSVILLE INVESTMENTS 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-JAN-2003 | 02-NOV-2009 | Defaulted |
SENTA WIJAYA | Indonesia | Penuin Permai Bluk E No. 04 Kel. Batu Selicin Kec. Lubuk Baja Batam | shareholder of | THOUSAND ISLE NATURAL RESOURCES HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 22-JUN-2012 | 06-NOV-2013 | Defaulted |
IRINA PANKRATOVA | Russia | Pereskopskaya Street. Building 21. Section 1, Flat 228. Moscow. Russia | shareholder of | FineLux Universal Corp. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-APR-2007 | 20-JUL-2015 | In transition |
VLADIMIR MIKULIK | | Pereulok Lukov buil 7 Apt 24 | shareholder of | Tree and One Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-MAY-2006 | | Active |
Asian Eagle International Investment Corp. | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
JDS Secretaries Asia Limited | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | ART EXPERTISE S.A. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 06-JAN-1998 | 20-MAY-2015 | Defaulted |
Crown International Trading Limited | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | Crown Taurus 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 | 19-NOV-2012 | | Active |
Prime Wealth Ventures Ltd. | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | Horizon Management Global Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JAN-2011 | | Active |
Crown Leasing Limited | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | CROWN LEO 3 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 | 23-AUG-2012 | | Active |
ETERNAL SHEEN GLOBAL LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | CHAMP SKY HOLDINGS LIMITED | Hong Kong | ELITE CONSULTANTS (HK) LIMITED ROOMS 1101-1104; 11/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 19-JUL-2011 | 04-MAY-2015 | Defaulted |
UNIGOAL LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | ALRIGHT ENTERPRISES LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2007 | | Active |
GANTERIE LIMITED | Guernsey | QUAY HOUSE SOUTH ESPLANADE; ST. PETER PORT GUERNSEY; GY1 4EJ CHANNEL ISLANDS | shareholder of | ELMCOURT INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-AUG-2006 | | Defaulted |
Centre Trustees (C.I) Limited | Jersey | Queens House; Don Road; St. Helier Jersey | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
Richmond Nominees Limited | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ | shareholder of | UPPER LENDEAN INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-FEB-1999 | 04-DEC-2013 | Defaulted |
Richmond Nominees Limited | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ | shareholder of | GREGOR INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | | Active |
Richmond Nominees Limited | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ | shareholder of | OCTEC LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-JUN-1996 | | Defaulted |
Richmond Nominees Limited | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ | shareholder of | TERRACE GLOBAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-APR-2012 | | Active |
Richmond Nominees Limited | Guernsey | Richmond House St Julians Ave.St Peter Port Guernsey GY1 3YS | shareholder of | AVERA FINANCIAL CORP. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-AUG-2001 | | Active |
Victoria Eva Magdalena | Thailand | Siphaya Riverview Condiminium; Apt 1114; 108 Siphaya River Bldg.; Yotha Rd.; Bangkok 10500 Tahiland | shareholder of | ALEXIQ LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-FEB-2010 | 03-JAN-2013 | Defaulted |
Mr. Jacob Bojsen Poulsen | Thailand | Siphaya Riverview Condiminium; Apt 1114; 108 Siphaya River Bldg.; Yotha Rd.; Bangkok 10500 Tahiland | shareholder of | ALEXIQ LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-FEB-2010 | 03-JAN-2013 | Defaulted |
LONG FEIYUE | Sweden | Siriasgantan 40/282 415 222 Goteborg, Sweden | shareholder of | Ascending Technology 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 | 25-MAY-2007 | 01-NOV-2011 | Defaulted |
LONG FEIYUE | Sweden | Siriasgantan 40/282 415 222 Goteborg, Sweden | shareholder of | Fortune International Trade 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 | 29-MAY-2007 | 03-JAN-2012 | Defaulted |
LONG FEIYUE | Sweden | Siriasgantan 40/282 415 222 Goteborg, Sweden | shareholder of | Pacific International Trade 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 | 29-MAY-2007 | 05-APR-2010 | Defaulted |
LONG FEIYUE | Sweden | Siriasgantan 40/282 415 222 Goteborg, Sweden | shareholder of | Dragon Pool Investment 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 | 25-MAY-2007 | | Active |
LONG FEI YUE EVA | Sweden | Siriasgantan 40/282 415 222 Goteborg, Sweden | shareholder of | Dragon Pool Investment 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 | 25-MAY-2007 | | Active |
Ocean Centre Inc. | Seychelles | Siute 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | Naissk Mlvisions Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-MAY-2010 | | Active |
Konstantin VACHEVSKIKH | Russia | Skakovaya Str 5; appt 95; Moscow 10100; Russian Federation | shareholder of | DEROSA CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-SEP-1997 | | Active |
TENON (IOM) NOMINEES LTD. | Isle of Man | SKANCO COURT COOIL ROAD BRADDAN IM2 2SR ISLE OF MAN | shareholder of | CLEARVIEW SUCCESS LIMITED | Isle of Man | CLEARVIEW SUCCESS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 05-NOV-2003 | 12-SEP-2012 | Defaulted |
Wari James VELE | Papua New Guinea | SECT 26; LOT 19; LAHARA AVENUE; BOROKO; NATIONAL CAPITAL DISTRICT; PAPUA NEW GUINEA | shareholder of | SPARK DIAMOND DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-APR-2010 | 01-NOV-2012 | Defaulted |
MARCIAL VASQUEZ DELGADO | Panama | Sector Costa del Este; Residencial Costa Serena; Calle Toscana; Casa Nº41; Ciudad de Panamá; República de Panamá | shareholder of | TORETO HOLDINGS INC | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-FEB-2012 | | Active |
Maykop-Inv. Fund LTD | Bahamas | Sede Nassau-BA (capital), Bahamas | shareholder of | LESCOT INTERNATIONAL LIMITED | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 12-AUG-2009 | 03-JUN-2010 | Dissolved |
PROJECT ADMINISTRATION S.A. | Panama | Segundo piso; Quantum Plaza; Calle 53 Este; Urganización Marbella; Panamá; República de Panamá | shareholder of | PYTHAGORAS MANAGEMENT LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 27-MAR-2001 | 19-JUL-2012 | Changed agent |
VLADISLAV SHUBAEV | Russia | SEMIPALATINSKY SIDE-STREET 8; THE CASE "A"; 400111; VOLGOGRAD; RUSSIA | shareholder of | VOLVITRON LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2008 | | Active |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG, POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | THE LIGHTHOUSE GROUP INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 26-OCT-1994 | | Changed agent |
Kalmaev Pavel | Russia | Sergeevich Of Apt. 56; Bldg. 1; 7 Mnevniki Street; Moscow; Russia | shareholder of | Neutrino Capital Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | | Active |
ELENA MARKOVSKAYA | Russia | Sergeya Makeeva Street 1; Ap 166; Moscow; Russian Federation | shareholder of | BERNETA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-MAR-2004 | | Active |
ACE TOWN LIMITED | British Virgin Islands | Sertus Chambers; P.O. Box 905; Quastisky Building; Road Town; Tortola; British Virgin Islands | shareholder of | Singularity Holdings Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAY-2015 | | Active |
ALI AZAD HUSSEIN ALI | Iraq | SEYKERKA AREA AL-HAY AL ASKARI; ALSARITH STREET; HOUSE 11/12 DOHUK PROVINCE IRAQ | shareholder of | DURCOM ASSETS LTD. | Cyprus | AUDITCHART LIMITED 131 GLADSTONOS STREET KERMIA COURT 2ND FLOOR LIMASSOL 3317, LIMASSOL CYPRUS | 02-JAN-2009 | | Active |
Richmond Nominees Limited | Guernsey | Richmond House St Julians Ave.St Peter Port Guernsey po Box 374 GY1 3YS | shareholder of | Agrisolutions Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-MAY-2012 | | Active |
TENON (IOM)NOMINEES LTD. | Isle of Man | SKANCO COURT COOIL ROAD BRADDAN IM2 2SR ISLE OF MAN | shareholder of | NORTH HARBOUR SERVICES LIMITED | Isle of Man | NORTH HARBOUR SERVICES LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 04-APR-2003 | | Defaulted |
HARDIE OVERSEAS LTD. | British Virgin Islands | SKELTON BLDG.; P.O. BOX 3136 ROAD TOWN; TORTOLA; BVI | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
DEWEY INVESTMENTS LTD. | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KAWAMURA SECURITIES INC. | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 28-FEB-1997 | 25-FEB-2008 | Relocated in new jurisdiction |
BAXLEY INVESTMENTS LTD. | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KAWAMURA SECURITIES INC. | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 28-FEB-1997 | 25-FEB-2008 | Relocated in new jurisdiction |
PERFECT CAPITAL INTERNATIONAL CORP | British Virgin Islands | SKELTON BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
Raystar Investments Limited | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. 3161 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GRANDWELL AGENCY LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 18-MAR-1993 | 02-NOV-2009 | Defaulted |
Ren He Holdings (BVI) Company Limited | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WELLITE INVESTMENT (BVI) LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 13-DEC-1994 | | Active |
First Easter Asset Management Limited | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KEPPEL FIRST EASTERN HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 13-SEP-2010 | Dissolved |
NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NAM FONG GUANGZHOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | | Active |
SCHEM INTERNATIONAL LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PLAZA PACIFIC HOTELS & RESORTS INTERNATIONAL 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.* | 10-SEP-1993 | 06-MAY-2005 | Dissolved |
WELL CHANNEL INVESTMENT LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | METROCITY HOTEL LIMITED | Hong Kong | CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-JUL-1993 | | Active |
SCMP PROPERTY INVESTMENT LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LYTON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 08-AUG-2007 | Changed agent |
SCMP PROPERTY INVESTMENT LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | COASTLINE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 08-AUG-2007 | Changed agent |
TOP SMILE INVESTMENTS LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FENNING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | | Active |
MOST ADVANCE INTERNATIONAL LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KIND FAST DEVELOPMENT LTD. | Taiwan | RADIANT MEDICAL COMPANY 4FL.; NO. 85; SCE. 2 CHIEN KUO N. ROAD TAIPEI; TAIWAN | 30-MAR-1994 | 12-MAY-2005 | Changed agent |
MOST ADVANCE INTERNATIONAL LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHE CHUEN DEVELOPMENT LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 15-APR-1994 | 06-NOV-2008 | Defaulted |