Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ALSU SALAKHUTDINOVA | China | RM 1701; No. 6 Bldg.; No. 23; Xiaoyingbeilu; Chaoyang District; Beijing; China | shareholder of | SUCCESS POINT CONSULTANT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | 27-APR-2013 | Changed agent |
LIU CHAK CHUN | Hong Kong | RM 1707; ON WU HSE; CHEUNG ON EST; TSING YI; N.T. | shareholder of | Kangen Water Asia Limited | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 17-FEB-2012 | 06-NOV-2014 | Defaulted |
MARK LEE, PAHLOW | Haiti | RM 1801; BUPA CENTRE; 141 CONNAUGHT ROAD WEST; SHEUNG WAN; H.K. | shareholder of | BIBO MANAGEMENT LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 24-MAY-2011 | | Active |
MA KAR LUN, ALLAN | Hong Kong | Rm 1811; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | WINNER ASSET INVESTMENTS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JUL-1997 | | Active |
DAVID KING HSIU | Hong Kong | RM 1902; ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | | Active |
LI SIU MING | Hong Kong | RM 1904; OI SHUN HOUSE; YAU OI ESTATE; TUEN MUN; HONG KONG | shareholder of | SINO FORTRESS CONSULTANTS LTD. | Hong Kong | SINO FORTRESS CONSULTANTS LTD. ROOM 1904; OI SHUN HOUSE; YAU OI ESTATE; TUEN MUN; HONG KONG | 07-NOV-2007 | 04-MAY-2009 | Defaulted |
SHEN WEI | China | RM 1905; NO.177; HUBINBEI ROAD; SIMING DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; CHINA | shareholder of | MERITS GAIN INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2012 | | Active |
LAU, Sai Wa | Hong Kong | RM 1907; KWAI LEUNG HOUSE; LOWER NAGU TAU KOK ESTATE; KOWLOON; HONG KONG | shareholder of | PROFIT SMART 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 | 17-MAY-2013 | | Active |
HAO XIAO WEI | China | RM 2-5-13; NO. 13; ANMIN JIE; ZHONGSHAN QU; DALIAN SHI; LAIONING; CHINA. | shareholder of | FAR EASTERN CREATIVE GARMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | | Active |
HAO YONG JIAN | China | RM 2-5-13; NO.13; AN MIN JIE; ZHONGSHAN QU; DALIAN SHI; LIAONING; CHINA. | shareholder of | EASTERN SADDLERY MANUFACTURING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | | Active |
MR. MAHER ANABTAWAI | United Kingdom | SUITE 2, 26 HYDE PARK GARDENS LONDON W2 | shareholder of | RATCLIFF MARKETING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAY-2002 | 16-FEB-2005 | Dissolved |
HOU QING MEI | China | Rm 2-8-6; No. 3 The First City; Shenghui; Jinzhou; Dalian; Liaoning; China. | shareholder of | Blutiv Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | | Active |
JIANG XINGYU | China | RM 104; NO.77; SHANGGANG YI VILLAGE; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | IKON ASIA INTERNATIONAL INCORPORATED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 16-OCT-2009 | 03-MAY-2011 | Defaulted |
Lalwani Rajesh Kundandas | Haiti | RM 1202; CAPITOL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K. | shareholder of | KENNEDY IMPEX LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-APR-2000 | 06-NOV-2014 | Defaulted |
Lalwani Murli Kundandas | Haiti | RM 1202; CAPITOL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K. | shareholder of | KENNEDY IMPEX LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-APR-2000 | 06-NOV-2014 | Defaulted |
TIAN SHUNLI | China | RM 1202; WORLD TRADE CENTRE; BLDG B6 XIANGGANG ZHONG ROAD; QINGDAO; PRC | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
HU HUAN | China | RM 1203; NO 120; FENGYANGLI; SHUINAN; PENGJIANG DIS; JIANGMEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
LAN BIN | China | Rm 1204; Bldg D; Zhong Yi Cheng Shi Gdn; No.35 Lin He Jie Lin He Dong Rd; Tian He Dist; Guang Zhou; China | shareholder of | HEIR ERA HOLDING LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 28-MAR-2008 | | Defaulted |
QU PENG TAO | China | RM 1207; BLDG 1; NO.18YUAN; XINZHONG JIE; DONGCHENG QU; BEIJING; CHINA | shareholder of | SUPERSKILL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2003 | | Active |
SOUTH CHINA INVESTMENTS LIMITED | Hong Kong | RM 1401; 14/F World Commerce CTR Harbow City 7-11 Canton Road; TSIMSHATSUI KOWLOON; HONG KONG | shareholder of | Flavonica Sociedad Anónima | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-SEP-2014 | | Active |
Mingsheng Group Co., Limited | Hong Kong | RM 1405A; 14/F; LUCKY CENTRE; 165-171 WANCHAI RD; WANCHAI; HONG KONG | shareholder of | Mingsheng Global Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 11-SEP-2015 | | Active |
ZHANG YONGQING | China | RM406; 30 LUTAI BOULEVARD; ZHANGDIAN; ZIBO; SHANDONG; P.R. CHINA | shareholder of | JENNYEVER INTERNATIONAL 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-AUG-2009 | | Active |
ZHANG SHAOBO | China | RM501; NO.3; 500NONG; HUAMU RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | Dawnst Horizon Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-JUN-2013 | | Active |
WEI DAN | China | RM501; NO.3; 500NONG; HUAMU RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | Dawnst Horizon Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-JUN-2013 | | Active |
ZHU QIULIN | China | RM505; DIAN XIN; XIAO QU; DONG YI XIANG; BAYI BEI RD.; MIANSHUI RD.; XIANGHU TOWN; RUIJIN CITY; JIANGXI PROVINCE; CHINA | shareholder of | DH International Holding Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-MAY-2012 | | Active |
ZHAN QI QIAN | China | RM603; NO.27; GU LOU NAN LI; SI MING DISTRICT; XIA MAN; CHINA | shareholder of | FREEDOM INVESTMENT MANAGEMENT LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 06-FEB-2012 | 01-NOV-2013 | Defaulted |
LUO Chaoen | China | RM608; NO.38 Dashatou Sanmalu; Dongshan District; Guangzhou Guangdong | shareholder of | CHAOEN Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | | Active |
CHENG TSZ KI | Hong Kong | RM704; GOLDEN DRAGON CENTER; 38-40 CAMERON ROAD; TST; KOWLOON; H.K. | shareholder of | HONOR HILL DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-MAY-2009 | | Active |
YANG SHENG FENG | China | RM802; NO4 BUILDING; NO37 XIANGJIANG ROAD; DEVELOPMENT ZONE; QINGDAO CHINA | shareholder of | SPIRIT 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 | 28-AUG-2007 | | Active |
THE BEARER AGENT-PRO-CORP NOMINEES LIMITED | Hong Kong | RMS 1201-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | DOLCE TECHNOLOGIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-APR-2000 | | Active |
THE BEARER AGENT-PRO-CORP NOMINEES LIMITED | Hong Kong | RMS 1201-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | DOLCE TECHNOLOGIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-APR-2000 | | Active |
THE BEARER AGENT-PRO-CORP NOMINEES LIMITED | Hong Kong | RMS 1201-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | DOLCE TECHNOLOGIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-APR-2000 | | Active |
CHEN, YU-JEN | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
CHEN, YU-FANG | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
WU, I-FU | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
YING XUHUI | China | ROOM 1024; SHIDAIHUATING; NO. 28; XINGNING ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Smile Baby 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-SEP-2008 | | Active |
Pan Xin | China | Room 103; Block J; Feng Huang Cheng; Shu Guang Xi Li Jia Wu Hao Yuan; Chaoyang District; Beijing City; P.R.C. | shareholder of | HEYUAN INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JUL-2011 | 07-JAN-2014 | Changed agent |
DUAN JIN CHENG | China | ROOM 103; NO 2; MINQIN STREET; CHENGGUAN; LANZHOU; GANSU; CHINA | shareholder of | Sino Renewable Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2013 | | Active |
XU CHAN | China | ROOM 103; NO. 45-46; LAOXIMEN ROAD; YANGMING STREET; YUYAO; ZHEJIANG; CHINA | shareholder of | TRYER INTERNATIONAL 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 | 18-AUG-2005 | | Active |
XU CHAN | China | ROOM 103; NO. 45-46; LAOXIMEN ROAD; YANGMING STREET; YUYAO; ZHEJIANG; CHINA | shareholder of | ASHBURN INTERNATIONAL, 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 | 14-MAR-2007 | | Active |
CAI QING | China | ROOM 103; NO. 73; XU FENG LI; XIN DISTRICT; WUXI; JIANGSU; CHINA. | shareholder of | DINGOL INTERNATIONAL 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 | 06-JAN-2014 | | Active |
WENG ZHEN | China | RM 504; NO 27; MUJIA; HAISHU DIST.; NINGBO CHINA | shareholder of | CONICE DEVELOPMENT 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-JUN-2003 | 01-NOV-2005 | Defaulted |
KANG NING | China | RM 702; NO.9 LANE 438; QIHE RD. SHANGHAI CITY CHINA | shareholder of | SINOR INTERNATIONAL MANAGEMENT CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 26-JAN-2005 | | Defaulted |
LI YU GUANG | China | ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GREATFUL 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 | 22-MAY-2012 | | Active |
LI YU GUANG | China | ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | JOY KIE INTERNATIONAL 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-JUN-2015 | | Active |
LI YU GUANG | China | ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HANGZHOU JOY KIE IND. AND TRAD. 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-JUN-2015 | | Active |
HAN LI YA | China | ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GREATFUL 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 | 22-MAY-2012 | | Active |
HAN LI YA | China | ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | JOY KIE INTERNATIONAL 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-JUN-2015 | | Active |
HAN LI YA | China | ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HANGZHOU JOY KIE IND. AND TRAD. 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-JUN-2015 | | Active |
MOKROUSOV SERGII | Ukraine | STREET OBORONNA HOUSE 1 APARTMENT 45 LUGANSK CITY UKRAINE | shareholder of | SDM Family Invest Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 23-MAR-2012 | 06-NOV-2015 | Defaulted |
Rupert Heinz Fortmann | South Africa | Strydgewon Farm Harburg Kwa-Zulu Natal South Africa 3248 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
Rupert Heinz Fortmann | South Africa | Strydgewon Farm Harburg Kwa-Zulu Natal South Africa 3248 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Kotaev Yury | Russia | Studencheskaya Street; Bldg. 26; Apt. 60; Moscow city; Russian Federation | shareholder of | HEWMART PRODUCTS 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 | 19-DEC-2011 | | Active |
Giancarlo Russo Corvace | Italy | Studio Grazia del Ferreri; via Antonio Gramsci N 54; 00197 Roma; Italy | shareholder of | BLUERICH INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2004 | 03-MAY-2011 | Dissolved |
Jose Patricio Ortiz Cornejo | Ecuador | Sucre 1 – 73 y Huayna Capac Cuenca Ecuador | shareholder of | LUXTECH TRADE S.A. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 06-MAR-2014 | | Active |
Nelson Goldman And Basilia Molchadsky De Goldman With Joint Tenancy And Right Of Survivorship | Argentina | Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentina | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | | Active |
NELSON GOLDMAN AND BASILIA MOLCHADSKY AND SUSANA BEATRIZ GOLDMAN DE HACKER AND MARIO VICTOR GOLDMAN | Argentina | Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentina | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | | Active |
NELSON GOLDMAN AND BASILIA MOLCHADSKY DE GOLDMAN | Argentina | Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentina | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | | Active |
Lutea (Hong Kong) Limited | Hong Kong | Suite 1303; Asia Standard Tower; 59-65 Queen’s Road Central; Hong Kong | shareholder of | TURNWELL INVESTMENTS LTD. | Hong Kong | ROWENA KUNG 7/F; HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL; HONG KONG | 14-APR-1997 | | Active |
DONG HUILIANG | China | SUITE 1307-1308; NO.933 HONGQIAO SILVER CITY; ZHONGSHAN WEST ROAD; SHANGHAI; CHINA | shareholder of | SUNNY SPEED LINE CORP. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 02-JUL-2004 | | Active |
DONG YANFEI | China | SUITE 1307-1308; NO.933 HONGQIAO SILVER CITY; ZHONGSHAN WEST ROAD; SHANGHAI; CHINA | shareholder of | SUNNY SPEED LINE CORP. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 02-JUL-2004 | | Active |
ZHENG JIANLIANG | China | SUITE 1307-1308; NO.933 HONGQIAO SILVER CITY; ZHONGSHAN WEST ROAD; SHANGHAI; CHINA | shareholder of | SUNNY SPEED LINE CORP. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 02-JUL-2004 | | Active |
RENIX FINANCE CORP. | Seychelles | Suite 14; First Floor; Oliaji Trade Center; Francis Rachel Street; victoria; Mahé; Seychelles. | shareholder of | ZENOX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | | Active |
RENIX FINANCE CORP. | Seychelles | Suite 14; First Floor; Oliaji Trade Center; Francis Rachel Street; victoria; Mahé; Seychelles. | shareholder of | JENIX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | | Active |
LEEN HOLDING S.A. | Seychelles | Suite 14; First Floor; Oliaji Trade Center; Francis Rachel Street; victoria; Mahé; Seychelles. | shareholder of | JENIX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | | Active |
YUAN, RUEI CHI | Hong Kong | SUITE 1501; 15TH FLOOR; GINZA PLAZA; 2A SAI YEUNG CHOI STREET SOOUTH; MONGKOK; KOWLOON; HONG KONG | shareholder of | GAIN POINT HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2002 | 01-NOV-2013 | Defaulted |
CHOU, TA-CHUN | China | Suite 1504; No. 4; Lane 223; Nandan East Road; Xuhui District; Shanghai City; P.R.China | shareholder of | Hong Xu Stationery (Shanghai) 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 | 28-OCT-2009 | 13-OCT-2010 | Defaulted |
ZHANG JIANHUA | China | Suite 1507; Wandu Centre Building NO. 8; Xingyi Road; Shanghai PRC | shareholder of | ASIAN NO.1 CAPITAL LIMITED | 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. | 04-FEB-2003 | 01-NOV-2006 | Defaulted |
IAN HUA YEN SEE | Hong Kong | Suite 1602; Bangkok Bank Building; 18 Bonham Strand West; Sheung Wan; HKSAR | shareholder of | DYNAMIC BIO-TECH COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-FEB-2010 | | Active |
YANG LI PING | China | RM 504; BUILDING 3; THE 3RD COMMUNITY; SHENGSHUIDIANXIN VILLAGE; XIXING STREET; BINJIANG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | XINCHENG INVESTMENTS 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 | 22-JUN-2009 | | Active |
HU DONG | China | RM 601; NO.25 LANE 300; TAOPU ROAD; PUTUO DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | KAGA LOGISTICS 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 | 21-JAN-2015 | | Active |
ZHANG WEI | China | RM 601; UNIT 4; BLDG 2; NO 39; GUANGMING STREET; QIAODONG; SHIJIANZHUANG; HEBEI; CHINA | shareholder of | Huisheng Venture Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | | Active |
Lu Lin | China | Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.China | shareholder of | CURA INVESTMENTS 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 | 04-JUL-2008 | | Active |
Lu Lin | China | Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.China | shareholder of | ONE SOLUTION INVESTMENTS 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-MAY-2008 | | Active |
LI XING | China | RM 602; BUILDING 3; NO.18; WANGU ROAD; ZHENJIANG; JIANGSU; P.R.CHINA | shareholder of | SOPO USA INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAR-2005 | 01-NOV-2011 | Defaulted |
SONG CHENG | China | RM 602; BUILDING 3; NO.18; WANGU ROAD; ZHENJIANG; JIANGSU; P.R.CHINA | shareholder of | SOPO USA INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAR-2005 | 01-NOV-2011 | Defaulted |
SUN WEI | China | RM 608; 2 BLDG; ZHAOSHANG MINGSHI GARDEN; NANSHANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | EXCEL ELEGANT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-SEP-2007 | | Active |
ZHU JUN HUA | China | RM 703; NO. 4; LANE 115; SINAN ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | Pastry Horizon (China) Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2011 | 01-NOV-2012 | Defaulted |
Zhang Ying Chen | China | RM 706; No.3; 1050 Nong; Zhangyang Lu; Pudong Xin Qu; Shang Hai; China | shareholder of | BROAD ACTIVE INTERNATIONAL LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 28-NOV-2006 | | Active |
ZHANG JIANSHENG | China | Rm 2116; Century Mansion; NO.39 Donghai West Road; Qingdao; P.R. China Director | shareholder of | Canlum Resources 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 | 03-MAY-2012 | | Active |
HU GENGXI | Hong Kong | RM 1502 CHUNG YING BUILDING 20-20A CONNAUGHT ROAD WEST HONG KONG | shareholder of | YORK WIN HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2003 | 22-OCT-2015 | Defaulted |
GAO WEI LAN | China | RM 1503; NO 23; DIXIANGZI; CHENGGUAN; LANZHOU; GANSU; CHINA | shareholder of | Huisheng Venture Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | | Active |
HUANG LIJUN | China | RM 1601 BLOCK D JINRONG GARDON LONGKUN NORTH ROAD LONGHUA DISTRICT HAIKU CITY HAI NAN PROVINCE 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 |
CHIU SUNG LIT,PETER LEONARD | Hong Kong | RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | SILVER METRO INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
SHEUNG YUET CHUN | Hong Kong | RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | SILVER METRO INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
CHIU SUNG FUN,JOHN FRANCIS | Hong Kong | RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | SILVER METRO INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
THE BEARER | Hong Kong | RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | SILVER METRO INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
THE BEARER | Hong Kong | RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | SILVER METRO INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
THE BEARER | Hong Kong | RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | SILVER METRO INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
JAFFRO HOLDINGS LIMITED | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | HABAG INVESTMENTS CORP. | United Kingdom | PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED 7 PRAED STREET LONDON W2 1NJ UNITED KINGDOM | 14-DEC-2005 | | Active |
Zetland Financial Group Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Zet2 Nominees Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 25-NOV-2014 | | Active |
Majid Ahmad Foustok | | PO Box 325201, | shareholder of | Kassam Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2009 | | Active |
CLEARWATER ASSET MANAGEMENT CORP. | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | RIG Development Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 12-FEB-2007 | | Active |
INVESTECT TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | HUNTFIELD 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 | 06-FEB-1995 | 18-JUL-2008 | Dissolved |
NEW CENTURY INVESTMENTS ASIA LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NEW CENTURY DIGITAL LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-NOV-2002 | Defaulted |
LIANG JIN AN | China | RM 201; NO. 65; LIWAN RD.; GUANGZHOU CITY; GUANGDONG; CHINA | shareholder of | CHARM POST INVESTMENTS LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 09-MAY-2001 | 20-SEP-2002 | Defaulted |
YANG JIE | China | RM 202; BLDG 7; NO. 9; CHANGJIANGXINCUN; NANJING; CHINA | shareholder of | ORIENT OVERSEAS INTERNATIONAL LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-SEP-2006 | 03-MAY-2010 | Defaulted |
INVESTEC NOMINEES LIMITED | Jersey | PO BOX 344; 5 CASTLE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ESSENDON HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | | Active |
INVESTEC TRUSTEES LIMITED | Jersey | PO BOX 344; 5 CASTLE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ESSENDON HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | | Active |
Jordan Nominees (BVI) Limited | British Virgin Islands | PO BOX 3469 Geneve Place; Waterfront Drive; Road Town; Tortola; British Virgin Islands. | shareholder of | Lighthouse Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2011 | | Active |