Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIU WEI HUA | China | RM 2705; BLDG 6; HUI MIN YUAN; TONG HUI JIA YUAN; CHAOYANG QU; BEIJING; CHINA | shareholder of | COSMO GOLD MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2005 | 01-NOV-2006 | Defaulted |
NGAI, WEI MING RAYMOND | Hong Kong | RM 2707; 27/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | LOYAL TEAM INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-JAN-2006 | | Active |
Alessabdro RUSCHENA | Mauritius | Suite 214; The Residence Hotel; Coastal Road; Belle Mare; Ile Maurice | shareholder of | CANTERBURY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 26-NOV-2015 | In transition |
Caterina SACCO | Mauritius | Suite 214; The Residence Hotel; Coastal Road; Belle Mare; Ile Maurice | shareholder of | CANTERBURY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 26-NOV-2015 | In transition |
CHEUNG WAI TAI | Hong Kong | SUITE 2203; LEVEL 22; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | PERFECT LIGHT GROUP LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 21-JAN-2011 | | Defaulted |
CHAN SUI WA | Hong Kong | Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon | shareholder of | ORIENT FORTUNE ENTERPRISES LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 20-JAN-2010 | 06-NOV-2014 | Defaulted |
SKYMATE DEVELOPMENT LIMITED | Hong Kong | Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon | shareholder of | FANGDA SPECIAL STRUCTURE HK) CO., LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 24-OCT-2007 | | Active |
ZHANG Jianhua | Hong Kong | Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | SUPER CHOICE INTERNATIONAL LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-AUG-2006 | 02-MAY-2008 | Defaulted |
YIP SHING YU | Hong Kong | Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | GREAT WALL LIMITED | Hong Kong | ACEWAY SECRETARIAL SERVICES LIMITED ROOM 1403; 14/F. PARKES COMMERCIAL CENTRAL 2-8 PARKES STREET; JORDAN KOWLOON; HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
Salgado Fuentes Rodolfo Andres | Hong Kong | SUITE 2302; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI NORTH; HONG KONG | shareholder of | Anxin Investments Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 29-JUL-2008 | 03-MAY-2011 | Defaulted |
ELIAS IBRAHIM SALLOUM WAFAA RAFIC NABOULSI AND IBRAHIM SALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | MYOWN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JAN-2006 | | Active |
Stephen John Kelly | United Arab Emirates | PO Box 500462; FLAT B 309; Al NAKHELL 4; THE GREENS EMIRATES HILLS DUBAI; U.A.E. | shareholder of | BIREN LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-JAN-2010 | 03-JAN-2012 | Defaulted |
YAN SHU HONG | China | RM 302; UNIT 4; BEI LOU; NO 22-2; SHAHE STREET; JIAOCHENG; SHANXI; CHINA | shareholder of | JINRUI CHEMICAL 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-MAY-2012 | 19-JAN-2015 | Defaulted |
SONG GANG | China | RM 303; NO.37; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO; P.R. CHINA. | shareholder of | Jiesen 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 | 04-APR-2005 | | Active |
ELIAS IBRAHIM AND IBRAHIM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | MYOWN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JAN-2006 | | Active |
MAYBURY HOLDINGS LIMITED | Gibraltar | PO Box 472; 50 Town Ridge; Gibraltar | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | | Active |
SECOND COURT LIMITED | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AX | shareholder of | ORCA 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 | 23-JUL-1997 | | Active |
SECOND COURT LIMITED | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AX | shareholder of | SCRIBE 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-JAN-2000 | | Dissolved |
SECOND COURT LIMITED | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AX | shareholder of | MAINSTREAM MARKETING 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 | 31-MAR-2000 | | Dissolved |
JIANG GUO ZHENG | China | ROOM 108; BUILDING 40; HAIDI XIN CUN; DIGANG ZHEN; FANCHANG; WAN; CHINA | shareholder of | SEABIRD INDUSTRY DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2002 | | Defaulted |
JI LI MEI | China | ROOM 108; BUILDING 7; TEAM 1; LUYUAN XI YUAN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | Everich International Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
Lin Qing | China | ROOM 109; NO.95. LANE 688; HUANCHENGXILU SOUTH SECT; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | BRANESS INTERNATIONAL TRADING 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 | 11-MAY-2007 | | Active |
Lin Yanyu | China | Room 10B2; Ri Hao Ming Yuan; No. 2139 Bao An South Avenue; Luohu District; Shenzhen; Guang Dong Province; China | shareholder of | Pretty Capital Enterprises Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 21-OCT-2014 | | Active |
TOMOHIRO SATO | Hong Kong | ROOM 10C; 10/F.; ACME BUILDING; 28 NANKING ST.; JORDAN; KOWLOON; HONG KONG | shareholder of | MARUSHIN CORPORATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAY-1997 | | Active |
GAO SONG | China | ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | GOLDEN HONOR INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-SEP-2008 | 01-MAY-2012 | Defaulted |
GAO SONG | China | ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | Beijing Novotech Petroleum Technology Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-FEB-2009 | 01-NOV-2012 | Defaulted |
WANG LI\ | China | ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | ORIFOUND DEVELOPMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-JAN-2010 | 01-NOV-2011 | Defaulted |
WANG JIAN BO | China | ROOM 11 NEI; NO 209; XINGHAILI; ZHIFU; YANTAI; SHANDONG; CHINA | shareholder of | K.W.B RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2013 | | Active |
CHEN JIAN YU | China | ROOM 11; XIN ZHONG STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | China Fumin Asset Management Co., Ltd | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2009 | | Active |
XUE YUAN | China | Room 110; Building 3; No. 13 Zhenxing Road; Jiaotong Area; Liquan Street; Gaomi City; Shandong; China | shareholder of | WEIFANG LONGSTAR CHEMICAL 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 | 16-NOV-2007 | 19-JAN-2015 | Defaulted |
FIRST COURT LIMITED | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AX | shareholder of | ORCA 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 | 23-JUL-1997 | | Active |
VINAYAK K RADIA | Kenya | PO Box 49473; Nairobi; Kenya | shareholder of | QUINTESSA QUELLA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-MAY-2008 | | Defaulted |
ARAMIS INVESTMENTS | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | HOLMES INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-MAR-2000 | 02-NOV-2009 | Defaulted |
HERALD TRUST TRUSTEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | J M AVIATION HOLDINGS & FINANCE LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-NOV-2005 | 16-OCT-2014 | Changed agent |
HTL TRUSTEES LIMITED (HTL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EDENCOURT ESTATES OVERSEAS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2012 | Defaulted |
WU KAIZHANG | China | RM 302; NO.219-1 FENGYUAN ROAD; GUOHUAN TOWN; HANJIANG DISTRICT; PUTIAN CITY; FUJIAN; CHINA 351111 | shareholder of | ABER INTERNATIONAL HOLDING CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-NOV-2005 | 02-MAY-2007 | Defaulted |
LIN, YU-TING | China | RM 303-2112; SAN DISTRICT; DONGHU GARDEN; QIAO EAST; HUIZHOU CITY; CHINA | shareholder of | PMS Electronics Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 06-NOV-2008 | Defaulted |
TSUI, JU-SHENG | China | RM 303-2112; SAN DISTRICT; DONGHU GARDEN; QIAO EAST; HUIZHOU CITY; CHINA | shareholder of | PMS Electronics Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 06-NOV-2008 | Defaulted |
NIU WEI RU | China | RM 304; NO. 2; LANE 138; BENXI ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | iLight Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2012 | | Active |
XIANG CHAO | China | RM 305; BUILDING 9; CAIHUALI; TIYUAN BEIDAO; HEXI; TIANJIN; CHINA. | shareholder of | LEADER INTERNATIONAL LOGISTICS AND TRADE 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-OCT-2013 | | Active |
CHAN LAI TUEN, PAMELA | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | TOP STATUS HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-FEB-1997 | | Active |
CHAN LAI TUEN, PAMELA | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | | Active |
CHAN LAI TUEN, PAMELA | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | PROSPEROUS DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | | Active |
CHAN LAI TUEN, PAMELA | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | SOUTH OCEAN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | | Active |
TSE WAN TAI | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | TOP STATUS HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-FEB-1997 | | Active |
CHAN KWAI CHEUNG, DANIEL | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | | Active |
CHAN KWAI CHEUNG, DANIEL | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | PROSPEROUS DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | | Active |
CHAN KWAI CHEUNG, DANIEL | Hong Kong | RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONG | shareholder of | SOUTH OCEAN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | | Active |
ZHAO HAI TAO | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | Mi.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | 06-NOV-2015 | Defaulted |
LAU TAI LING TERRY | Hong Kong | RM. #1; 13 FLOOR; KING FAI HOUSE; YUE FAI COURT; BLK E; ABERDEEN; HONG KONG | shareholder of | Imaging International Inc. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-FEB-2009 | | Active |
Midland Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | GOLDEN SPIRIT SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-OCT-2006 | 25-OCT-2010 | Changed agent |
Midland Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | HAMLET CONSULTANTS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-SEP-2007 | | Dissolved |
Midland Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | LENNBURY INTERNATIONAL LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 27-SEP-2000 | | Active |
Midland Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |
Midland Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | RUMFORD INVESTMENT HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 16-MAR-2010 | Defaulted |
Victoria Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | LENNBURY INTERNATIONAL LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 27-SEP-2000 | | Active |
Victoria Investments Limited | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |
FANG GUIFANG | China | Rm 3001; No.7; Lane 9; Rong Cheng Rd.; 200120 Shanghai; China. | shareholder of | WANANDA INTERNATIONAL (HOLDING) LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 27-DEC-2001 | | Active |
CHANG, CHIH-LIANG | Taiwan | Rm. 1001; 10F; No. 15; Fu Hsing; N. Rd.; Taipei; Taiwan; R.O.C.. | shareholder of | PROCHEM INTERNATIONAL GROUP 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.* | 23-SEP-1998 | 15-NOV-2004 | Changed agent |
HUANG WEN PENG | China | RM. 101; NO.15 ZHI YI HOUZUO; FENGHUA RD.; XINHUA STREET; HUADU DISTRICT; GUANGZHOU; CHINA. | shareholder of | Win Link Forwarding Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2012 | | Active |
JIANG ZHI YE | China | RM. 102; UNIT 1; BLDG. 4; NANBAN LANE; SHANGCHENG DIST.; HANGZHOU; ZHEJIANG PROV.; CHINA | shareholder of | DDW 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-NOV-2009 | 08-SEP-2011 | Defaulted |
BIAN CHENG FANG | China | RM. 106; BLDG. 37; LINGLONG GARDEN; JINCHENG ST.; LIN' AN CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Blackcurrant 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-AUG-2010 | 06-SEP-2011 | Defaulted |
AIDA HIDEMI | Hong Kong | RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.K | shareholder of | CASSIE.M. INTERNATIONAL CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JUN-2005 | 01-NOV-2006 | Defaulted |
FUJITA NOBUO | Hong Kong | RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.K | shareholder of | CASSIE.M. INTERNATIONAL CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JUN-2005 | 01-NOV-2006 | Defaulted |
MINEO YOSHITOKI | Hong Kong | RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.K | shareholder of | CASSIE.M. INTERNATIONAL CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JUN-2005 | 01-NOV-2006 | Defaulted |
SZE WING YING | Hong Kong | RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.K | shareholder of | SMART BONUS HOLDINGS LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 23-MAR-2005 | | Active |
ZHAO PU YANG | China | RM. 1104; BUILDING 34; DONG YI QU; TIAN TONG YUAN; CHANGPING; BEIJING CHINA | shareholder of | LEADER ARK INTERNATIONAL FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2005 | 02-MAY-2007 | Defaulted |
ZENG YAN XIA | China | ROOM 06; 10/F.; NO. 322 TAO YUAN ZHONG ROAD; TIAN HE DISTRICT; GUANGZHOU; CHINA | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | | Active |
SZE WING MAN | Hong Kong | ROOM 06; 15 FLOOR; KOWLOON PLAZA; 485 CASTLE PEAK ROAD; LAI CHI KOK; KOWLOON; HONG KONG | shareholder of | MANKYO LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-FEB-2007 | | Active |
LAM, Chum Wing | Hong Kong | Room 06; 8/F.; Block C; Tung Fat Building; Kam Ping Street; North Point; Hong Kong. | shareholder of | MILLION BRIGHT HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2012 | 06-MAY-2014 | Defaulted |
LI ZHENGYANG | China | Room 0716; Post Mansion; No.220 Yan'an San Road; Shinan District; Qingdao City; ShanDong Province; China. | shareholder of | RUNNER INDUSTRIAL CO.,LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2014 | | Active |
DAI XIZE | China | Room 1-1101; Building 15; Feng Xi Garden; Feng Qi Road; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | FULL WAH 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 | 15-JUL-2009 | 01-MAY-2012 | Defaulted |
YAO JI KANG | China | Room 1-3-202; No.11 Tianqiao Road; Lijiaxiang Town; Changxing Country; Zhejiang Province; China | shareholder of | WEALTHY GOOD TECHNOLOGY 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 | 25-FEB-2010 | | Active |
SERGEY KOLESNIKOV | Estonia | SUITE 233; 13 NARVA ROAD; TALLINN 10151 ESTONIA | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | | Active |
PRIME SECURITIES LIMITED | Gibraltar | SUITE 2B; CENTRE PLAZA; GIBRALTAR | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | | Defaulted |
YAO JIKANG | China | Room 1-3-202; No.11 Tianqiao Road; Lijiaxiang Town; Changxing Country; Zhejiang Province; China | shareholder of | WEALTHY GOOD TECHNOLOGY 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 | 25-FEB-2010 | | Active |
ZHU HONG | China | ROOM 1-3; BUILDING 7; NO 3; XINZE LANE; YINGZE; TAIYUAN; SHANXI; CHINA | shareholder of | WING HONG INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | | Active |
ZHU HONG | China | ROOM 1-3; BUILDING 7; NO 3; XINZE LANE; YINGZE; TAIYUAN; SHANXI; CHINA | shareholder of | APPLE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2015 | | Active |
WEI JIE | China | Room 1; Block 12; No.2 Shuang Bai Xiang; Xuan Wu District; Nanjing City; China | shareholder of | KOSEN INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 10-DEC-2010 | 03-APR-2014 | Changed agent |
Oh Charles Jae- yoon | Hong Kong | Suite 2302; New World Tower 1; 18 Queen's Road Central; Hong Kong | shareholder of | SINO ON INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-JUL-2011 | 06-MAY-2014 | Defaulted |
ZHONG PENG | China | SUITE 2415; 161 EAST LUJIAZUI ROAD; PUDONG SHANGHAI; P.R. CHINA | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | | Active |
YUAN JIYU | China | SUITE 2415; 161 EAST LUJIAZUI ROAD; PUDONG SHANGHAI; P.R. CHINA | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | | Active |
ALBERT KIELY | Hong Kong | SUITE 2705-09; 27/F; JARDINES HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted |
WELLINGTON YEE | Hong Kong | SUITE 2705-09; 27/F; JARDINES HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted |
HARRY COCKRELL | Hong Kong | SUITE 2705-09; 27/F; JARDINES HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted |
WU Yuanyuan | Hong Kong | Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | XIONG CAI INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 24-FEB-2012 | | Defaulted |
WU Yuanyuan | Hong Kong | Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | MAYA STAR INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 01-JUL-2010 | | Active |
WU Yuanyuan | Hong Kong | Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | WIDE PATH INVESTMENTS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 19-MAY-2010 | | Active |
WANG Xianjun | Hong Kong | Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | WIDE PATH INVESTMENTS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 19-MAY-2010 | | Active |
QING MA | Hong Kong | Suite 2903; Sino Plaza; 255 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | MONTMORENCY INVESTMENT LIMITED | Hong Kong | CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG | 13-MAR-2001 | | Active |
NAHEED KADERNANI | United Arab Emirates | Suite 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zaved Road; Dubai; United Arab Emirates | shareholder of | VAILCO MANAGEMENT S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-JAN-2011 | 03-JAN-2013 | Defaulted |
GILAN FAAL DANA | United Arab Emirates | Suite 1207; Grosvenor Business Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | CDK Holdings Limited | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 22-SEP-2010 | | Active |
BRETTON HOLDING LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | AALTO MULTISTRATEGY LIMITED | Switzerland | AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND | 15-OCT-2010 | 11-JUL-2012 | Changed agent |
KANE GROUP LIMITED | Seychelles | SUITE 13 FIRST FLOOR; OLIAJI TRADE CENTER; FRANCIS RACHEL STREET; VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ZURELDA TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUN-1993 | | Active |
Domliar Limited | Seychelles | SUITE 13 FIRST FLOOR; OLIAJI TRADE CENTER; FRANCIS RACHEL STREET; VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SUTLAND HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-OCT-2013 | | Active |
SPIDER LTD. | United States | Suite 13, First Floor | shareholder of | ORSELINA FINANCE CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 15-JUL-2015 | | Active |
SPIDER LTD. | United States | Suite 13, First Floor | shareholder of | RICCIONE S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 05-JAN-2015 | | Active |
SPIDER LTD. | United States | Suite 13, First Floor | shareholder of | FITZROY CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 26-JAN-2015 | | Active |
Prime Atlantis S.A. | Seychelles | Suite 13; First Floor Oliaji Trade Centre Francis Rachel Street Victoria; Mahe Republic of the Seychelles | shareholder of | Keystone Management S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2008 | 03-JAN-2012 | Resigned as agent |
FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR OLIAJO TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; RPUBLIC OF SEYCHELLES | shareholder of | LORENIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | | Active |