Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | NORTHSTAR COMMUNICATIONS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 02-JUL-2007 | Changed agent |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Fiton Maritime Corporation | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 14-JUN-2004 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | PF MANUFACTURING LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUL-2005 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | Transglobe Logistics Management Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 04-OCT-2006 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | FOREST GREEN HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 09-DEC-1994 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | SWIFTLEY PROPERTY HOLDINGS LTD. | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 02-OCT-1995 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | MEDIA 2000 LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-APR-1997 | 30-JUN-2007 | Changed agent |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | PLOUTOS HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 19-APR-2000 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | OINOUSSAI HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-APR-2000 | | Active |
SECOND COURT LTD | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | GOTWICK NO.2 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | | Active |
FIRST COURT LTD | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | GOTWICK NO.2 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | | Active |
JIANG JIN | China | Rm.2602; No.240; Long Kou West Road; Tian He District; Guangzhou; Guangdong; China | shareholder of | JACHION INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2005 | | Active |
Janusz Malecki | Poland | Renesansowa Street; Bld. 39; Apt. 4; 01-905 Warsaw; Poland | shareholder of | FINPORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | | Active |
YOUNG CHUN KIT | Hong Kong | RM4 11/F YICK FAI BLDG 1048 KING’S ROAD QUARRY BAY HK. | shareholder of | GREAT POWER 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 | 07-JAN-2014 | | Active |
SADIYYA ISMAIL | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | Langney Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
DONG YU | China | RM.2802; NO.2202; KONG JIANG RD.; YANG PU DISTRICT; SHANG HAI CITY; CHINA. | shareholder of | BEAUTY LEGEND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
QIAN WEI | China | Rm.3-507 No. 8 Building Jianshe Road Yingjiang District Anqing City Anhui | shareholder of | YQ LEADING EXPORT & IMPORT CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-APR-2007 | 01-NOV-2013 | Defaulted |
ZHANG CONG LAN | China | RM.303; NO. 6; HUANGPU AVENUE WEST; TIANHE DISTRICT; GUANGZHOU; GUANG DONG PROVINCE; CHINA | shareholder of | Shekinah Technology Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-SEP-2011 | | Active |
WUXI SURPASS TRADING CO., LTD. | China | RM.311; BLK.8; NO.100; DI CUI RD.; LIYUAN ECONOMIC DEVELOPMENT ZONE; BINHU DISTRICT; WUXI CITY CHINA. | shareholder of | FORTUNE ROUND DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2012 | | Active |
CHAN Yeuk Sen | Hong Kong | Rm.3110; 31/F.; China Merchants Tower; 168-200 Connaught Road; Central; Shun Tak Centre; Hong Kong. | shareholder of | MIDWAY INTERNATIONAL HOLDINGS LIMITED | China | MANIVEST XING ZHONG (SHANGHAI) CONSULTING COMPANY LIMITED UNIT 2402; BLOCK A; UNIVERSAL MANSION; 172 YUYUAN ROAD; JINGAN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2010 | | Active |
HUANG JIAN YONG | China | RM.701; NO.22; ER JIE BEI; WI YI XIN CUN; HAI ZHU DISTRICT; GUANGZHOU; CHINA | shareholder of | Heng Guang International Ltd. | 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 |
BAO Jigang | Hong Kong | Rm.8B; 8/F.; Block 28 Residence BelAir Avenue; Hong Kong | shareholder of | Jade Vision Capital Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-SEP-2011 | | Active |
TENG AN LING | China | RM:4-3-201; No.254; NANJING ROAD; QINGDAO; CHINA | shareholder of | EXTRA FOODS 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 | 06-APR-2006 | 05-DEC-2008 | Defaulted |
THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | MACAJA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | | Active |
SUSGEL COMPANY S.A. | Uruguay | Rincón 610 Oficina 410; Montevideo; Uruguay | shareholder of | DOLEX BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-DEC-2014 | | Active |
CHRIS HEALY | Ireland | RINCURRAN LODGE ARDBRACK; KINSALE; CO CORK; IRELAND | shareholder of | JARA LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 28-FEB-2000 | 14-NOV-2009 | Dissolved |
ANGELES MEIXNER | Germany | Ringelsacker No 8 53123 Bonn Duisdorf Germany | shareholder of | TRANTOR HOLDINGS LIMITED | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 06-FEB-2009 | | Active |
Michel Groenendijk | Netherlands | rins Hendrikstraat 28 4761 AH, Zevenbergen The Netherlands | shareholder of | Happy Few Online Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-DEC-2011 | | Active |
THE BEARER | Brazil | Rio de Janeiro; no Estado do Rio de Janeiro; na Avenida Prefeito Mendes de Moraes; nº 1.100; Condomínio Edifício Sol Maior; Apto. 701; São Conrado; CEP: 22610-090. | shareholder of | BELWARK INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | | Active |
JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin | shareholder of | VAILCO INCORPORATED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 28-MAY-2015 | | Active |
JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin | shareholder of | ROSEPORT GROUP LIMITED | Switzerland | JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND | 03-SEP-2015 | | Active |
JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin | shareholder of | NATONA GROUP HOLDING INC. | Switzerland | JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND | 04-AUG-2015 | | Active |
PAOLO ARIOLI | Switzerland | R. Neuve-du-Molard 5; Ch-1204 Geneve; Switzerland | shareholder of | BON MAX DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAY-2006 | | Active |
IFGA S.A. | Luxembourg | R.C.S. Luxembourg 55. 788d; L-2210 Luxembourg; 54; boulevard Napoleon l | shareholder of | SOMMERBY ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JAN-1996 | 21-DEC-2005 | Dissolved |
CHENG YINGYING | China | RM; 111; NO. 42 WENCHANG STREET; NINGBO CITY; CHINA | shareholder of | TOON INDUSTRY 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 | 12-OCT-2004 | 15-FEB-2012 | Defaulted |
SECOND COURT LIMITED | Guernsey | ST PETERS HOUSE LE BORDAGE ST PETERS PORT GY1 6AX | shareholder of | TRIGANA HOLDINGS LTD | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUN-2005 | | Active |
COMPAGNIE FIDUCIAIRE PRIVEE SA | Saint Vincent and the Grenadines | St Vincent & The Grenadines | shareholder of | KORVAL ASSET MANAGEMENT CORP. | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-APR-2003 | | Defaulted |
SPENCER AUSTIN BOURNE | Jersey | ST. ANNE FARM; WEST HILL; ST. HELIER; JERSEY; JE2 3HB | shareholder of | REDINA LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-2005 | 01-DEC-2015 | In transition |
TSUNG CHENG BEN | Brazil | R. Min. Grabriel; Ressende Passos; 92/741; 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 |
PAULO SERGIO ESPOSITO | Brazil | R. Valentina Piva 175 AP 42; Penha de Franca; 03605-040 Sao Paulo; Brasil | shareholder of | ELYTTE HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | | Active |
DAMARIS APARECIDA SELLARI ESPOSITO | Brazil | R. Valentina Piva 175 AP 42; Penha de Franca; 03605-040 Sao Paulo; Brasil | shareholder of | ELYTTE HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | AZUL TRADING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 20-JUL-2011 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | KEY TRADING OVERSEAS CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-JUN-2011 | 11-JUL-2015 | Defaulted |
DU JIE | China | RM101; UNIT 2; BLDG. 26 JIA; SHUANGYANG NANGU; YANGZHEN DIQU; SHUNYI QU; BEIJING; CHINA | shareholder of | SLOBA INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2001 | 05-MAY-2009 | Defaulted |
YI YAN LI | China | RM102; UNITI; BLDGI; NO.69 MEN PAI HAO; DONG FENG ZHONG LU; XIN SHI QU; BAO DING; HE BEI; CHINA | shareholder of | WINKLE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2003 | 14-NOV-2011 | Dissolved |
GONG WEI | China | RM14; BUILDING 2; NO. 39; HUANGHE RD; JINSHUI DISTRICT; ZHENGZHOU; HENAN; CHINA | shareholder of | FAIR CHANNEL INVESTMENT 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-APR-2009 | 01-NOV-2012 | Defaulted |
ZHANG MING | China | RM1701; UNIT 1; GUIXIN GARDEN NO.628; SOUTH JIANGSHAN ROAD; DEVELOPMENT ZONE; QINGDAO; P.R. CHINA | shareholder of | THAI FENG GROUP (QINGDAO) 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-OCT-2007 | 16-FEB-2009 | Defaulted |
RICH CONCEPT CONSULTANT LIMITED | China | RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINA | shareholder of | GREAT FORTUNE ENERGY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2013 | | Active |
ZHANG XIAO XIONG | China | RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINA | shareholder of | LEADER WORLD CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2013 | 06-NOV-2015 | Defaulted |
ZHANG XIAO XIONG | China | RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINA | shareholder of | RICH CONCEPT CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2013 | 06-NOV-2015 | Defaulted |
ZHANG CHENYI | China | RM206; UNIT 5; 275 REN MIN NAN RD.; JINHU TOWN; JIANHU COUNTY; JIANGSU PROVINCE; CHINA | shareholder of | FOREVER TREE LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-MAY-2014 | | Active |
Mr. Zaal KEZHERASHVILI | Georgia | Railway 18; Tbilisi; Georgia | shareholder of | WADEX INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-JUL-2011 | | Defaulted |
PDAGO TRUST | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | FIRSTPART CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-FEB-2009 | | Active |
THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
FEDERICO PITTALUGA | Uruguay | Plaza Cagancha 1335; Of. 505; Montevideo; Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | | Active |
MERALE FOUNDATION | Panama | Plaza Credicorp Bank; piso 26; Avenida Nicanor De Obarrio; calle 50; ciudad de Panamá; República de Panamá | shareholder of | HEAVEN INTERNATIONAL GROUP INC. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-MAY-2012 | | Active |
NEOLUZ S.A. | Uruguay | PLAZA DE CAGANCHA 1335 11100 MONTEVIDEO, URUGUAY REG NO. 00065/03/01/2001 | shareholder of | TAORMINA CAPITAL INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 28-MAY-2001 | | Active |
ABRIKEY S.A. | Uruguay | Plaza Independencia 811; Planta Baja 1100; Montevideo; Uruguay | shareholder of | DARTHMOUTH CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2012 | | Active |
RACOMOR S.A. | Uruguay | Plaza Independencia 822/801, Montevideo-Uruguay | shareholder of | RHODE PROPERTIES LTD | Uruguay | RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 21-JUL-1999 | | Defaulted |
Patrick Jean Claude Molliere | Indonesia | Plaza Senayan Apartment #A161; Jln. Tinju No.1; Pintu Satu - Gelora Bung Karno; Jakarta Pusat 10270 Indonesia | shareholder of | ALDRIC GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAR-2008 | | Defaulted |
PATRICK JEAN CLAUDE MOLLIERE | Indonesia | Plaza Senayan; Apartment #A161; JI. Tinju No.1; Pintu Satu - Gelora Bung Karno; Jakarta Pusat 10270; Indonesia | shareholder of | ALDRIC GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAR-2008 | | Defaulted |
Keith Norman William Vincent | Botswana | Plot 1; Mathiba Road; Maun; Botswana | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | | Active |
V.M. MOYO | Botswana | Plot 11239; Block 10; Box 30587; Francistown; Botswana | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
CLARK WILSON THOM | Swaziland | Plot 1207 Thembelihle; Mbabane; Swaziland | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
CLARK WILSON THOM | Swaziland | Plot 1207 Thembelihle; Mbabane; Swaziland | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
Timothy E J Calvert | Botswana | Plot 13079 Tapologo Estates; Broadhurst; Gabarone; Botswana | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
SHEN GUOJUN | China | RM 601; UNIT 3; BLDG. 5; BAI DANG HAI REN JIA; WEN YI LU; XI HU QU; HANGCHOW SHI; CHINA | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
LAM HIU | China | RM 601; Unit 30; Lane 99; Jinhe Road; Shanghai; China | shareholder of | TECH WINNER DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2011 | 01-NOV-2012 | Defaulted |
SHAO JIE | China | RM 602; NO.3; 82NONG; GAOAN RD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | GREAT M&J TRADING COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2009 | 01-NOV-2012 | Defaulted |
PENBRIDGE NOMINEES LIMITED | United Kingdom | ST. GEORGES COURT, UPPER CHURCH STREET | shareholder of | MAYGROVE PROPERTY HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-1995 | | Active |
CLOSE TRUSTEES (ISLE OF MAN) LIMITED | United Kingdom | ST. GEORGES COURT, UPPER CHURCH STREET | shareholder of | MAYGROVE PROPERTY HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-1995 | | Active |
OLD COURT LIMITED | Guernsey | St. Julians Court St. Julians Avenue St Peter Port GY1 3BP GGY | shareholder of | NEW LEAF INC. | Spain | ELIZABETH DOROTHY BELL 17B CALLE WEBER; LA SIESTA TORREVIEJA 03184; ALICANTE SPAIN ALICANTE SPAIN | 15-NOV-1989 | 30-APR-2013 | Dissolved |
CHEN HUI | China | RM 605; 44-3; MAIYU ROAD; HAISHU DIST.; NINGBO; P.R. China | shareholder of | RYOKUSHU DEVELOPMENT 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 | 18-MAR-2004 | | Active |
LUK CHI CHEONG DESMOND | Hong Kong | RM 607; YEN SHENG CENTRE; 64 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | LeMacx Group Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JUL-2009 | | Active |
ZONG XIAO XIN | China | RM 608; BLDG 9; FURUN YUAN; YIHAI HUAYUAN; FENGTAI; BEIJING; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2013 | | Active |
SUN TAO | China | RM 7-1; NO. 2; SUIDE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | HONGKONG SILICON LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | | Active |
HUANG, CHIEN-CHIH | China | RM 701; HUALIAN BLDG; 2008 SHENNAN ZHONG RD; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | ST.Deluxe World Advance Company Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-AUG-2007 | 03-MAY-2011 | Defaulted |
LIU JING YUN | China | RM 702; BLOCK 3; WEST DISTRICT; HUAFU CUN; SHENZHEN GUANGDONG; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
KRIEF SAUVEUR PATRICK | Hong Kong | RM 703; KOWLOON BUILDING; 555 NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | ICE DRAGON LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 29-OCT-2003 | 03-MAY-2011 | Defaulted |
COUTE RODOLPHE CLAUDE ROGER | Hong Kong | RM 703; KOWLOON BUILDING; 555 NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | ICE DRAGON LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 29-OCT-2003 | 03-MAY-2011 | Defaulted |
QIAN LE BIN | China | RM 7G; BUILDING 1; ROYAL CENTURY GARDEN; NO. 3006 YITIAN RD; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | XGIGA COMM TECH CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2014 | | Active |
ALEXANDER NIKOLAEVICH ISAEV | Russia | SIRENEVVY BLVD; BLD. 6; APT. 223; TROITSK TOWN; MOSCOW REGION; RUSSIA | shareholder of | RAYTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-OCT-2012 | | Dissolved |
TAREK M.A. SHAWAF | Saudi Arabia | SITTEN STREET; BEHIND ABU MAQROOK HILL; SHAWAF COMPOUND; P.O. BOX 2341 RIYADH 11451 KINGDOM OF SAUDI ARABIA | shareholder of | ONET MANAGEMENT CORP. | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 06-FEB-2007 | | Active |
Tatiana Kuzmina | Russia | Skakovaya str.; 5; apartment 38; 125040 Moscow; Russian Federation. | shareholder of | ENGLER MANAGEMENT GROUP LTD. | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 11-FEB-2010 | | Active |
Tatiana Kuzmina | Russia | Skakovaya str.; 5; apartment 38; 125040 Moscow; Russian Federation. | shareholder of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | | Active |
Vladimir TER-AVANESOV | Russia | Skakovaya Street; 15-128; Moscow; Russian Federation. | shareholder of | IMBERT EQUITIES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 16-JUN-2011 | 10-MAR-2015 | Discontinued |
TENON (IOM) LTD | Isle of Man | SKANCO COURT COOIL ROAD BRADDAN IM2 2SR ISLE OF MAN | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved |
THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
MOSSFON NOMINEES LTD. | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | WEMBLEY COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 28-JAN-2010 | Defaulted |
AFH INVESTMENTS (BVI) LIMITED | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | CITYGAIN (BVI) LTD. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 16-DEC-1993 | | Active |
NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | HENSTON BVI) INVESTMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 08-JUN-1994 | | Active |
REN HE HOLDINGS (BVI) CO., LIMITED | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | ZHONG ZHENG HOLDINGS BVI) COMPANY 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 | 28-JAN-1994 | 29-JUL-2011 | Inactivated |
LI MAY LAN, MYRA ANN | | | shareholder of | THEME WAY INVESTMENTS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 15-MAY-2008 | 02-NOV-2009 | Defaulted |
Church Street Nominees Limited | Isle of Man | St. George Court; Upper Church Street; Douglas; Isle of Man | shareholder of | ESTUARY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-JUL-2001 | 30-SEP-2013 | Changed agent |
Penbridge Nominees Limited | Isle of Man | St. George Court; Upper Church Street; Douglas; Isle of Man | shareholder of | ESTUARY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-JUL-2001 | 30-SEP-2013 | Changed agent |
NOMINAL LIMITED | Jersey | ST. JAMES HOUSE; NEW ST. JAMES PLACE; ST. HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | ROMEX INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 01-NOV-2011 | Defaulted |
FIRST COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST PETER PORTS GY1 6AX | shareholder of | 5 HOLLAND PARK LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 28-APR-2004 | 06-NOV-2014 | Defaulted |
SECOND COURT LIMITD | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST PETER PORTS GY1 6AX | shareholder of | 5 HOLLAND PARK LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 28-APR-2004 | 06-NOV-2014 | Defaulted |