Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | UBICO ASSOCIATES GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | | Active |
The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | UBICO ASSOCIATES GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | | Active |
LI DING BO | China | ROOM 1001. NO. 36; ALLEY 287; GULONG ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | ATAS GLOBE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2013 | | Active |
HU, HUI-WEN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
CHENG, SHENG-MING | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
FAN, CHEN-CHUN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
TSENG, TSE-GUEY | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
WANG, SHIO-HWA | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
YANG, LI-MAN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
ZHUANG MA CHI | China | RM. 19-1-601; THE EAST BLOCK OF HEHUA COMMUNITY; KECHENG DIST.; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | M&H INDUSTRIAL 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 | 01-JUL-2010 | 26-JUL-2012 | Defaulted |
WU Yufu | China | RM. 1903; BLDG.; 1 JINAN GARDEN; GUANGZHOU; PRC | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
NI YONG BING | China | RM. 201; UNIT 2; BUILDING 5; BEI MING YUAN; JINDU CITY GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | MENAJAY HOLDING 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 | 15-SEP-2014 | | Active |
ALCAZAR PROJECTS LIMITED (CAYMAN) | United Arab Emirates | SOUTH TOWER 802-803 EFT DIFC P.O. BOX 506672; DUBAI; UNITED ARAB EMIRATES. | shareholder of | AMS HOSPITALITY LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2014 | 17-MAR-2015 | Changed agent |
Saad Jaffer Naji, Gillian Ann Naji and Hussein Naji jointly Woollacoombe | United Kingdom | Southlea RoadDatchet Windsor Berkshire SL3 9DB | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | | Active |
SOFIA AVRAAM | Cyprus | SPARTIS; 14; KAIMAKLI; 1036; NICOSIA; CYPRUS | shareholder of | FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 27-MAY-2005 | 30-JUL-2015 | Dissolved |
REPUBLIC NATIONAL BANK OF NEW YORK (GUERSEY) LIMITED AS TRUSTEE OF THE MUNBANK TRUST | Guernsey | republic national bank bldg; rue du pre; st peter port; guernsey | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN CONE DEVELOPMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EUROPEAN DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
RAMON CESAR VISSANI | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DONUEL Trading Ltd | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | ADRIA-EDERA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | | Active |
HEORHI TSIMICHAU | Belarus | Republic of Belarus; Vitebsk Region; Postava City; Zarechnaya Street; 8 | shareholder of | GRANTON TRADE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2003 | | Defaulted |
IMAD SAISSI | China | Res Amir Place; Division Leclers; Oasis; 20100; Casablanca; El Maarif; Maroc | shareholder of | FMCG East Africa Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2012 | | Defaulted |
Marcel Hanan Cohen-Balalum | DR Congo | Residence des Italiens; Quartier Plateau; Brazzaville; Congo | shareholder of | Codem Contracting Group Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 24-APR-2015 | | Active |
Marcel Cohen-Balalum | DR Congo | Residence des Italiens; Quartier Plateau; Brazzaville; Congo | shareholder of | Davjora Ltd. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 24-APR-2015 | | Active |
ALSHAIR FIYAZ | Monaco | Résidence du Balmoral; 12 avenue de la Costa; 98000 Monte Carlo; Monaco. | shareholder of | STRAXTON PROPERTIES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-JUL-2006 | 23-FEB-2015 | Inactivated |
GÉRARD AMOUR ADOLPHE PARET | Morocco | Residence Marrakech Plaza; 40000 Menara; Gueliz; Marrachez; Morocco | shareholder of | GAPAR LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2015 | | Active |
Marcelo Darío BERNINI | Uruguay | Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay | shareholder of | GOLDEN DRAGON UNIVERSAL HOLDING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-AUG-2015 | | Active |
EDUARDO DANIEL BERSANO | Uruguay | Rincón 531 Floor 7 Of. 702 11000 - Montevideo, Uruguay | shareholder of | SELBECK INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-JUN-2015 | | Active |
JULIO DANIEL RODRIGUEZ | Uruguay | Rincón 531 Floor 7 Of. 702 11000 - Montevideo, Uruguay | shareholder of | SELBECK INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-JUN-2015 | | Active |
The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | | Active |
The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | | Active |
FLAVIO JUAN MORZILLI | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | | Active |
The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | | Active |
The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | | Active |
Peter Alexander Wiberforce Moss | United Kingdom | Suite 1; 28 Old Brompton Rd; South Kensington; London; UK | shareholder of | Inunison International Confirming Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2011 | | Active |
FIRST COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | BOOKVIEW FINANCE LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 12-SEP-1996 | | Active |
FIRST COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | MARNOR INVESTMENTS 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 | 03-FEB-2006 | | Active |
FIRST COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | DEP 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 | 12-MAY-2005 | 14-FEB-2007 | Defaulted |
SECOND COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | BOOKVIEW FINANCE LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 12-SEP-1996 | | Active |
SECOND COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | MARNOR INVESTMENTS 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 | 03-FEB-2006 | | Active |
SECOND COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | DEP 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 | 12-MAY-2005 | 14-FEB-2007 | Defaulted |
Mr. Aleksandr LYUBININ | Russia | Street Golubinskaya 3; building 1; app. 402 - Moscow; Russia | shareholder of | DYSON FINANCE LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-NOV-2010 | 12-OCT-2012 | Dissolved |
Mr. Aleksandr LYUBININ | Russia | Street Golubinskaya 3; building 1; app. 402 - Moscow; Russia | shareholder of | BLEYER MARKETING LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-NOV-2010 | 12-OCT-2012 | Dissolved |
SILVANO GELLENI BENCO | Panama | STREETS 50 AND 74 SAN FRANCISCO; BUILDING P.H. 909; 14TH FLOOR; CITY OF PANAMA. | shareholder of | SERENO DEVELOPMENT INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JUN-2010 | 07-SEP-2011 | Changed agent |
Morozova Anzhela | Russia | Studinetsky Per. 3-69 Moscow, Russian Federation. | shareholder of | FITZROY OVERSEAS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAY-2007 | | Inactivated |
MRS. RITA SRIWAHYUSIH SUBOWO | Indonesia | Subowo Bukit Gold I PC-16 Jakarta 12310, Indonesia | shareholder of | FORTUNE JADE TRADING 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.* | 08-FEB-2002 | 06-NOV-2014 | Defaulted |
WINATO KARTONO | Indonesia | SUDIRMAN RESIDENCE 1B; ALAMEDA BLOCK JI. JEND. SUDIRMAN JAKARTA; INDONESIA | shareholder of | Biofuels International 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.* | 20-JUN-2006 | | Defaulted |
JAIME CRISTIAN UBILLA FUENZALIDA | China | SUIT 1804; NO.6; LANE 108; SHANG CHENG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | UB & Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 19-NOV-2009 | | Active |
SHIHAB AHMAD HUSSEIN KIIALIL | United Arab Emirates | Suit 402 Bank St Bldg; Khalid bin Waleed St; Dubai; UAE | shareholder of | TRADEMIDEAST LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-AUG-2010 | 06-MAY-2014 | Defaulted |
CHEN, CHENG-JEN | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan'an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | | Active |
Michel Gaudreau | United Arab Emirates | Spring 15 Street 5 Villa 9Z Dubai United Arab Emirates | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
FRAGRANCE FACTORY LIMITED | United Kingdom | SPRING HOUSE; 10B SPRING PLACE.NW5 3BH LONDON; UK. | shareholder of | LIQUID DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | | Dissolved |
FRAGRANCE FACTORY LIMITED | United Kingdom | SPRING HOUSE; 10B SPRING PLACE.NW5 3BH LONDON; UK. | shareholder of | SUMMER MIST LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | | Dissolved |
LUKIN MARKETING LTD. | Saint Kitts and Nevis | SPRINGATE SOUTH LOWER GOVERMENT RD.; CHARLESTOWN; NEVIS | shareholder of | CLIFTON-PAGE GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JUN-2003 | 09-NOV-2010 | Defaulted |
Kevan Halliwell | United Arab Emirates | Springs 5; Street 1; Villa 7; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
MARIA CHRISTODOULOU | Cyprus | SPYROU KYPRIANOU 29; P.C. 4003; LIMASSOL; CYPRUS | shareholder of | GEANA INVESTMENT TRADING 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 | 14-JUL-2006 | | Active |
THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
ARTECLASS S.A. | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | MANTRA GROUP INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-AUG-2014 | | Active |
ZHANG JIE RU | China | Rm 1-4-601; No 104; Kaixuan Road; Jianggan Dist; Hangzhou China | shareholder of | SKY-BEST GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-DEC-2003 | 09-DEC-2008 | Defaulted |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | ADRIA-EDERA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | | Active |
THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
The Bearer | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
The Bearer | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
LI ZONG SHOU | China | RM 1506; BLDG 3; SHIJIA XINYUAN; YICHANG DAO; HEPING QU; TIANJIN; CHINA | shareholder of | HANOVER VALVE GROUP INTERNATIONAL, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2011 | | Active |
MA LIN | China | RM 1507; NO.1; 78 HANZHOU ROAD; ZAIBEI DISTRICT; SHANGHAI; CHINA | shareholder of | Diamond Edge Capital Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-AUG-2009 | 01-MAY-2012 | Defaulted |
ZENG HONG | China | RM 1602; NO 39; HUANGPUDADAOXI; TIANHE; GUANGZHOU; CHINA | shareholder of | GRAND MAX TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | | Active |
Chen Weiyong | China | Rm 1603; No.6; Lane 149; Dongan Rd.; Xuhui District; Shanghai City; People's Republic of China | shareholder of | AUSTYLE COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-APR-2013 | | Active |
HE DONG XIAO | China | RM 1603; XIN YUAN BLD.; NO. 898; TIAN HE BEI LU; TIAN HE; GZ.; CHINA. | shareholder of | FORTRESS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2003 | 01-NOV-2005 | Defaulted |
HE JIE | China | RM 1604; BLDG 13; 5 BLK; SAN LI HE ROAD; HAI DING DISTRICT; BEI JING CHINA | shareholder of | XINMING ENERGY HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2003 | 06-NOV-2008 | Defaulted |
XIA HE NA(FORMELY KNOW AS HA MING KUEN) | Hong Kong | RM 1604; HONG SHING HOUSE; SHENG HONG ESTATE; TSING YI NEW TERRITORIES; H.K (EX-NO. 3 KADOORIE AVE; KOWLOON) | shareholder of | MEXAN GROUP LIMITED | Hong Kong | MEXAN GROUP LIMITED UNIT 1807; 18/F; WAYSON COMMERCIAL BUILDING; NO. 28 CONNAUGHT ROAD WEST; HONG KONG | 16-SEP-2002 | | Active |
SHI, XUE XIA | China | RM 1604; TOWER A; NO.4 OF CHANG CHENG MANSION; FU TIAN DIS.; SHENZHEN; GUANGDONG PROVINCE; PRC | shareholder of | WORLD ZING INVESTMENTS LIMITED | China | FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062 | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
NI QIAN | China | RM 1701; NO. 16; LANE 88; HAI LUN ROAD; SHANGHAI; CHINA | shareholder of | Oceanwind International Logistics Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 23-MAY-2007 | | Active |
LUK WING HUNG | Hong Kong | ROOM 1001; BLOCK 48; HENG FA CHUEN; CHAIWAN; HONG KONG | shareholder of | SKYLOYAL DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
Gholamali Assarian | United Arab Emirates | PO Box 17360, Dubai UAE | shareholder of | COOKSON LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2005 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EAST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
Jiayinchuangfu (Beijing) Investment Management Co., Ltd. | China | Rm 1808-350; 18/F.; Shenxi Building; No. 13 Lin Yiu Bei Street; Ping Gu District; Beijing City; P.R. China. | shareholder of | WEALTHY ICON GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2014 | | Active |
FENG TAO | China | RM 1905 BUILDING 1, YA CHENG YI LI QING NIAN LU XIAO QU CHAOYANG DISTRICT BEIJING CHINA | shareholder of | GOLAND TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2003 | 01-NOV-2006 | Defaulted |
TONG Hui | China | Room 1; Unit 4; 5th Building; No.149-3 Wencui Road; Dongling District; Shenyang City; Liaoning Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
SHEN HONG MEI | China | ROOM 10; 1 No. 154 NINGFENG ROAD HAISHU DIST.; NINGBO; P.R. CHINA | shareholder of | OUTDOOR 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 | 13-JAN-2004 | | Active |
ZHAO QIAN LI | China | Room 10; 5 Floor; Unit 4; No. 7 Dongsan Road; Wuchang District; Wuhan City; Hubei Province | shareholder of | World Commercial Unions Group Co., Ltd | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 25-JUL-2012 | | Active |
Hung Kwong Yee | Hong Kong | Room 10; 6/F.; 151 Hoi Bun Road; Kwun Tong; Hong Kong | shareholder of | Sun Pearl Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2003 | | Active |
CAO ZHI LIANG | China | Room 1002; A Building Lv Hu Ju Jun Hao Yuan; No 28 Dong Jun Road; Nan Cheng District; Dong Guan City; Guang Dong Province; P.R. China | shareholder of | CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-APR-2012 | 01-NOV-2013 | Defaulted |
CAI FENG CHUN | China | ROOM 1002; BUILDING 23; ANHUILI YIQU CHAOYANG DISTRICT; BEIJING 100101; P.R. CHINA | shareholder of | LANDIC TECHNOLOGIES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-DEC-2001 | | Active |
ZHAO QIONG | China | ROOM 1002; NO.16; GUJIANGTANG LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ZHONGZHE INTERNATIONAL ENERGY 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 | 28-JUN-2013 | | Active |
CHEN RONGJIA | China | ROOM 1002; UNIT 2; BUIDLING 7; LVZHOU GARDEN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Qingying Equipments 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 | 05-MAY-2015 | | Active |
CHEN ZHU | China | ROOM 1003; UNIT 2; BLOCK 2; YINHE WAN; SHOUNAN STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | STAR SUN 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 | 29-SEP-2014 | | Active |
Franck Ben-Jamin | France | Résidence Parc Berger Immeuble le Daphné M 13009 Marseille | shareholder of | OBOLT GLOBAL LTD | France | MICHAEL ASSOULINE FRANCE | 16-AUG-2012 | 06-MAY-2014 | Defaulted |
JAIME KOPEL GUIZUNTERMAN | Dominican Republic | Respaldo Agustin Lara #73 Serralles; Santo Domingo; República Dominicana. | shareholder of | MAZEL & BROJE, LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 11-AUG-1998 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEAUNE 43 FOUNDATION | Liechtenstein | Stadtle 36; Postfach 685; LI-9490 Vaduz; Liechtenstein | shareholder of | LOQUIET TRADING INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2011 | | Active |
ROMCE JURIJS | Latvia | REZEKNES 9C; RIGA; LATVIA | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | | Active |
MICHAEL BAILEY | Switzerland | Riant Chateau; Avenue de Riviera 4; 1820 Territet; Montreaux; Switzerland | shareholder of | TAM INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 12-FEB-2007 | Changed agent |
LATIN AMERICA FOUNDATION | Panama | Ricardo Arias Street; Advanced Tower; Floor 11-A; Panama City; Republic of Panama | shareholder of | GREEN GOLD GLOBAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 07-FEB-2014 | 06-NOV-2015 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | RICHMIOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ | shareholder of | GLOBAL SELECTION LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-AUG-1997 | | Defaulted |
SUN WEI | China | RM. 202; NO. 13; LANE 503; EAST ZHONGSHAN ROAD; JIANGDONG DIST.; NINGBO; CHINA | shareholder of | SUNSHIP INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUL-2004 | | Active |
XU JIAN | China | RM. 202; UNIT 4; BLOCK 3; ZHENGXINGTANGNONG; GONGSHU DISTRICT; HANGZHOU CITY; CHINA | shareholder of | LIFEWORK INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
WANG JINGHUI | China | RM. 204; NO. 53; LANE 98 YONGFENG WEST ROAD; NIGBO; ZHEJIANG PEOPLE'S REPULBLIC OF CHINA. | shareholder of | RALY INTERNATIONAL TRADING CO., LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-DEC-2005 | | Active |