Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Professional Shareholding Services Ltd | Seychelles | Suite 13; First Floor; Oilaji Trade Centre; Francis Rachel Street; Victoria Mahe; Seychelles | shareholder of | Dorridge Brook Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-MAR-2012 | | Active |
Mr Gautam Modi | United Arab Emirates | PO Box 506533; Dubai; LA C Avenue; Villa 7 Nad Al Shiba; Dubai; UAE | shareholder of | Glissade Global Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-MAR-2013 | 13-APR-2015 | Changed agent |
Destination Resorts Co. Ltd | Thailand | Suite 2977 D Level 29; The Offices at Centralworld 999/9 Rama 1 Road; Kwaeng Pathumwan; Khet Pathumwan; Bangkok 10330 | shareholder of | Blackwood Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-NOV-2000 | | Active |
Destination Resorts Co. Ltd | Thailand | Suite 2977 D Level 29; The Offices at Centralworld 999/9 Rama 1 Road; Kwaeng Pathumwan; Khet Pathumwan; Bangkok 10330 | shareholder of | Invermere Administrative Services Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 12-SEP-2006 | | Active |
MIDLAND INVESTEMENTS 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 |
Moranbow (International) 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 |
SOVEREIGN TRUST INTERNATIONAL LIMITED | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | BENNINGTON GROUP ASSETS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 13-JAN-2009 | 07-FEB-2014 | Changed agent |
SOVEREIGN TRUST INTERNATIONAL LIMITED | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | DEWBERRY DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-1998 | 01-NOV-2006 | Inactivated |
SOVEREIGN TRUST INTERNATIONAL LIMITED | Gibraltar | SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR | shareholder of | DEWBERRY DEVELOPMENTS LIMITED | Gibraltar | FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-OCT-2006 | | Active |
CHAN, KWO LI | China | RM 2709; UNIT E; WANDA PLAZA; SHIJINGSHAN; BEIJING; CHINA | shareholder of | CHINA BAOSHENG 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 | 20-APR-2011 | 01-NOV-2013 | Defaulted |
TUNG, HOI YIN | China | RM 2709; UNIT E; WANDA PLAZA; SHIJINGSHAN; BEIJING; CHINA | shareholder of | CHINA BAOSHENG 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 | 20-APR-2011 | 01-NOV-2013 | Defaulted |
CHEN YU MEI | China | RM 3; 4/F; Unit 1; No.2 Shunshui Street; Xiangfang District; Haerbin; China | shareholder of | HELENA GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
WU JI DONG | China | RM 301 NO.86; YUE SHENG JIE; GUANG ZHOU; CHINA | shareholder of | POLY ASSETS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | 01-MAY-2012 | Defaulted |
HU YIN CONG | China | RM 301; 8 BUILDING; DATONG HUAYUAN; HUSHAN STREET; CIXI; ZHEJIANG; CHINA | shareholder of | AQUALAND CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2003 | | Active |
YE GUOBIN | China | RM 301; NO. 78; WENCHANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | DAYE (H.K.) INDUSTRIAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | | Active |
QIONG HUANG | China | RM 301; No.6; Xi Nong Jin Jia Xiang; Jingan District; Shanghai City; People's Republic of China | shareholder of | NEW-BUND TECHNOLOGY CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-MAR-2014 | | Active |
YANG FAN | Hong Kong | RM. 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WAN CHAI; HONG KONG | shareholder of | LEGEND GATEWAY GROUP LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 12-FEB-2009 | 06-NOV-2015 | Defaulted |
FU GAOYUN | Hong Kong | RM. 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WAN CHAI; HONG KONG | shareholder of | LEGEND GATEWAY GROUP LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 12-FEB-2009 | 06-NOV-2015 | Defaulted |
FAST MAN HOLDING LIMITED | Hong Kong | RM. 1505; 15/F.; WIN ON CENTRE; NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | FAST MAN VENTURE CAPITAL CONSULTANTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JAN-2005 | 01-NOV-2006 | Defaulted |
ZHAN QIQIAN | China | RM. 18D1; YI LI BUILDING; NO.9; HU BIN XI ROAD; SI MING DISTRICT; XIAMEN; FU JIAN; CHINA. | shareholder of | SUN PROGRESS INTERNATIONAL LIMITED | 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 | 28-MAY-2013 | 05-AUG-2014 | Defaulted |
LO, MAO-HSIUNG | Taiwan | RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL ENTERPRISES CORP. | 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.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted |
CHANG, TSE-HSIU | Taiwan | RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL ENTERPRISES CORP. | 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.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted |
QLANLONG INTERNET HOLDINGS LIMITED | Taiwan | RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL ENTERPRISES CORP. | 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.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted |
HSIAO, LI-WEN | Taiwan | RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL ENTERPRISES CORP. | 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.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted |
CHAO, SHOU-YI | Taiwan | RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL ENTERPRISES CORP. | 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.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted |
PAN, JIA-YU | Taiwan | RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARROW GOAL ENTERPRISES CORP. | 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.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted |
WU YAN PING | China | Room 1101; Building 2; Jinlu Court; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | ZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. 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 | 26-JAN-2011 | | Active |
ZHANG LIJIE | China | ROOM 1101; BUILDING K; HUIYUAN APARTMENT; ASIA GAME VILLAGE; BEIJING; CHINA | shareholder of | BEIJING HUILONG SHIPPING & TRADING CO., LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAR-2005 | | Active |
LU XIN | China | Room 1101; No. 63; Xinshiji Garden; Nanchang District; Wuxi City; Jiangsu Province; China | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | | Active |
SU HUI | China | Room 1101; NO.33; 1800 Lane; Zhenhua Rd; Shanghai; China | shareholder of | PATE INTERNATIONAL TRADING CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-APR-2008 | 06-NOV-2015 | Defaulted |
PAN FANG | China | Room 1101; NO.33; 1800 Lane; Zhenhua Rd; Shanghai; China | shareholder of | PATE INTERNATIONAL TRADING CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-APR-2008 | 06-NOV-2015 | Defaulted |
LU WEI MIN | China | ROOM 1101; TOWER B2; BAO YUAN BUILDING; DING NO.11; XUE YUAN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | SUPER ASIAN GROUP 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 | 08-NOV-2007 | | Defaulted |
MA HING YIU | Hong Kong | ROOM 1102; 11/F.; TAI PO COMMERCIAL CENTRE; 152-172 KWONG FUK ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | WISE HOPE INVESTMENT LTD. | Hong Kong | ALEX WU & CO. ROOM 2002-3 THE CENTRE MARK 287-299 QUEEN'S ROAD CENTRAL, HONG KONG | 12-JUL-1993 | 02-MAY-2008 | Defaulted |
Li Shan Tian | China | Room 1102; No. 2; Lane 1673; Zhang Yang Road; Pudong District; Shanghai; P.R. China | shareholder of | HAN JING INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2010 | | Active |
Huang Wen Ying | China | Room 1102; No. 2; Lane 1673; Zhang Yang Road; Pudong District; Shanghai; P.R. China | shareholder of | HQ INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUL-2010 | | Active |
WAN QIAN | China | Room 1102; No. 30; Lane 588 Jin Hui Road; Min Hang District; Shanghai; China | shareholder of | Gold Tiger Outdoor Sports Enterprises Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 20-MAR-2013 | | Active |
JIN CAI BAO | China | ROOM 1102; NO. 9; LANE 815; TAOLIN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | UNI-SEC INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 09-NOV-2010 | Defaulted |
NADIYA JAVED MALIK | United Arab Emirates | PO Box 52444 Dubai, UAE | shareholder of | FORTUNE DEVELOPMENT PROPERTIES INC. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-DEC-2006 | 12-OCT-2011 | Changed agent |
EQ NOMINEES (JERSEY) LIMITED | Jersey | PO BOX 546 28-30 PARADE ST. HELIER JERSEY JE4 8XY | shareholder of | CARAMBO LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 20-DEC-1990 | 10-MAY-2004 | Changed agent |
CN LIMITED | Jersey | PO BOX 546 28-30 PARADE ST. HELIER JERSEY JE4 8XY | shareholder of | CARAMBO LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 20-DEC-1990 | 10-MAY-2004 | Changed agent |
PENDLE & BRAITHWAITE NOMINEES LIMITED | | SUITE 13; FIRST FLOOR; OLIAJI TRADE | shareholder of | PETROLEUM ENGINEERS HOLDINGS S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUN-2006 | 15-OCT-2010 | Defaulted |
Capita Trustees Limited re A/C | Jersey | PO Box 532; Channel House; 7 Esplanade; St Helier; Jersey; JE4 5UW | shareholder of | GRANDEROCQUE 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-FEB-2007 | | Active |
C H LIMITED | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | RADVINE LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-JAN-1990 | | Active |
BRETTON HOLDING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OKIAJI TRADE CENTER; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Navimare Chartering Inc. | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 20-MAY-2010 | 16-JUL-2013 | Defaulted |
GOLDEN GATE INVESTMENT LIMITED | Seychelles | Suite 13; First Floor; Okliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | G&May 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 | 04-MAY-2009 | 27-OCT-2011 | Defaulted |
SPIDER LTD. | Seychelles | Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles. | shareholder of | ALEXTIRON S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2013 | | Active |
SPIDER LTD. | Seychelles | Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles. | shareholder of | KALLAI S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-MAY-2013 | | Active |
SPIDER LTD. | Seychelles | Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles. | shareholder of | CAMELLIA S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 07-NOV-2013 | | Active |
African Gas Development Corporation Ltd | Seychelles | Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles. | shareholder of | ATLANTIC REFINING CORPORATION LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 06-DEC-2007 | | Active |
EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles. | shareholder of | FOUR ACES MANAGEMENT S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO 41, AV. HECTOR OTTO MC- 98000 MONACO | 27-SEP-2013 | 28-OCT-2015 | Defaulted |
Pisces International Holdings Ltd | Seychelles | Suite 13; First Floor; Oliaji Tade Centre; Francis Rachel Street; Victoria Mahe; Seychelles | shareholder of | Stanley Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2012 | | Active |
TYLTRAL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRAD CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | SIRAMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | | Active |
Unico Limited | | SUITE 13; FIRST FLOOR; OLIAJI TRADE | shareholder of | AUGUSTA IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 04-OCT-2011 | Defaulted |
FORMIA LIMITED | | SUITE 13; FIRST FLOOR; OLIAJI TRADE | shareholder of | ALANACO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUL-2005 | 05-DEC-2011 | Defaulted |
GAO XIA | China | ROOM 1; NO. 177 CHENGYANG PART OF 308 NATIONAL HIGHWAY; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TBC Holdings Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-SEP-2007 | | Active |
LI SHUMIN | China | ROOM 1; NO. 51 GUANHAI 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANBONG; CHINA | shareholder of | Glorious Forest Trading Co., 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 | 06-MAR-2015 | | Active |
YANG LI | China | ROOM 1; UNIT 1; BUILDING 15; NO 11 QU; HEPING STREET; CHAOYANG; BEIJING; CHINA | shareholder of | ACK 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 | 04-SEP-2014 | | Active |
QIN WEI MIN | China | RM. 23. NO. 14 LANE ZHANGLI; HANQU DIST; NINGBO; CHINA. | shareholder of | ALL COMPETITIVE 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 | 14-APR-2003 | 20-MAY-2004 | Defaulted |
XU XIANG XU | China | ROOM 1; UNIT 3; BUILDING 31; QINHUANG COMMUNITY; HAIGANG; QINHUANGDAO; HEBEl; CHINA | shareholder of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | | Active |
NG SHU FAN (CLASS A) | Hong Kong | Room 10; 10/F.; Kam Pak House; Hong Pak Court; Lam Tin Kowloon | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | | Active |
NG SHU FAN | Hong Kong | Room 10; 10/F.; Kam Pak House; Hong Pak Court; Lam Tin Kowloon | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | | Active |
ZHANG RONG | China | ROOM 10; UNIT 3; BLDG 5; ANDE DONGLI; XICHENG; BEIJING; CHINA | shareholder of | DENRISE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2003 | 06-NOV-2014 | Defaulted |
SONG HONG YUAN | China | Room 10; Unit 3; Building 3; No.21; Wen’er Road; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | CHOI MING 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 | 05-JAN-2009 | | Active |
SUEN So Ping Philip | Hong Kong | Room 1002; 10/F.; Tai Yau Building; 181 Johnston Road; Wanchai; HK. | shareholder of | TEXTILE INC. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-NOV-2000 | | Active |
YE ZHENG XI | China | Room 1002; Block A3; Building 1; ZhongNan Garden; Area 38; BaoAn District; ShenZhen City; Guang Dong Province; People's Republic of China | shareholder of | Aal Technology Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 06-MAR-2007 | | Active |
HUANG XIANMEI | China | ROOM 1002; BUILDING 11; 288 LONG LIAN HUA ROAD; SHANGHAI; CHINA (201102) | shareholder of | WINNER RICH GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2003 | 30-OCT-2014 | Changed agent |
BDO FIDECS TRUST COMPANY LIMITED AS TRUSTEE | Gibraltar | Suite 2C; Wurolife Building; 1 Corral Road; P.O. Box 575; Gibraltar | shareholder of | POLLOT HOLDINGS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 04-JAN-2007 | Changed agent |
MIDLAND FUNDCO LTD. | Bahamas | Suite 3-2; Union Court Bldg.; Elisabeth Avenue & Shirley Street; Nassau; Bahamas | shareholder of | JAMESON GLOBAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-SEP-2009 | | Defaulted |
MED MARINE CHARTERS LIMITED | Seychelles | Suite 3; 1st Floor; la Ciotat Building; Mont Fleuri; Mahe; Seychelles | shareholder of | ATLANTIC EXPLORER HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 19-AUG-2013 | | Active |
Willoway Foundation | Seychelles | Suite 3; 1st Floor; La Ciotat Building; Mont Fleuri; P.O. Box 438; Mahe; Seychelles | shareholder of | WILLOWAY LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 04-JAN-2001 | | Active |
CHEN Ming-Dar | Taiwan | SUITE 3; 8/F.; #248; SEC 3; NAN KING E ROAD; TAIPEI; TAIWAN | shareholder of | SILVER STATE CAPITAL, LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2001 | 06-NOV-2015 | Defaulted |
CHEN Ming-Dar | Taiwan | SUITE 3; 8/F.; #248; SEC 3; NAN KING E ROAD; TAIPEI; TAIWAN | shareholder of | CHENCO VENTURE HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-DEC-2000 | | Active |
DOMLIAR LIMITED | Seychelles | SUITE 3; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | FESDRENT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2013 | | Active |
OCEAN TRUSTEES LIMITED | Guernsey | Suite 3; Provident House; Havilland Street; St. Peter Port; Guernsey | shareholder of | CLEAVE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2006 | | Active |
OCEAN TRUSTEES LIMITED | Guernsey | Suite 3; Provident House; Havilland Street; St. Peter Port; Guernsey | shareholder of | AROMATIQUES (EUROPE) LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 23-OCT-2002 | 03-MAY-2006 | Defaulted |
OCEAN TRUSTEES LIMITED | Guernsey | Suite 3; Provident House; Havilland Street; St. Peter Port; Guernsey | shareholder of | ERUDITUS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 08-JUN-1999 | 14-DEC-2006 | Inactivated |
HUANG YONG QING | China | Rm 401; No.12; Lane 187; Zhong Xing Road; Jiangdong Dist.; Ningbo; China | shareholder of | KOMEX INDUSTRIES 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 | 27-OCT-2005 | | Active |
Kang Ming Feng | China | RM. 2106; BLOCK 2; NO. 115 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | QINGDAO HAIMEIXIN INTERNATIONAL TRADING 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 | 14-DEC-2006 | | Active |
Indian Pacific Resources Limited | Australia | Suite 3; Level 1; 190 Queen Street; Melbourne; Australia | shareholder of | MALAGASY HOLDINGS (AMBODILAFA) LIMITED | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 04-APR-2013 | | Defaulted |
MOSTALINA INVESTMENTS S.A. | | SUITE 13; FIRST FLOOR; OLIAJI TRADE | shareholder of | BRADLEY B. FACTORING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-JUN-2011 | | Active |
KELLERTON S.A. | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | URSUS PROPERTIES LLP | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 27-MAY-2014 | | Active |
Haliaetus Fiduciary Co. Limited, as co-trustee of the YODA TRUST | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | CALDRIC HOLDINGS LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-DEC-2005 | 10-MAR-2008 | Defaulted |
PRIMI LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | LONMILT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | | Active |
PRIMI LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | LISMENTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 25-MAR-2015 | Dissolved |
INTERCON LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | VIULIZT INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | | Active |
Audina Management Services Ltd. | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | Springtime Management S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-FEB-2011 | | Active |
PARALLEL GROUP LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | Jalay Financial Corp. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 03-JAN-2014 | | Active |
PARALLEL GROUP LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | SOLARIA BUSINESS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 11-FEB-2013 | | Active |
FORMIA LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | LONMILT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | | Active |
FORMIA LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | PT DREAMLAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2003 | 19-MAR-2014 | Changed agent |
Pointon Seville Limited | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | BALANTINE GROUP LIMITED | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 06-OCT-2008 | | Active |
SUMMER PALACE GROUP LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | SUMMER PALACE INVESTMENT MANAGEMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 24-JUL-2002 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Frnacis Rachel Street Victoria; mahe Republic of Seychelles | shareholder of | GREGORY S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2005 | | Defaulted |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GREGORY S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2005 | | Defaulted |
THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BLACKSTONE GROUP LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 28-JUN-2005 | 08-APR-2011 | Defaulted |
PONTEVERDA INC. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ULSTER ASSOCIATES INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-MAR-2006 | 07-SEP-2011 | Changed agent |
PONTEVERDA INC. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MORWOOD WESTERN S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 09-FEB-2006 | | Changed agent |
WONG CHAU KUK | China | RM 31C; BIYUN GE; ZHONGLV SQUARE; O.C.T.; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | CYBER HARBOUR LIMITED | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 14-JUL-2011 | | Active |
LANDPEX HOLDINGS LIMITED | Hong Kong | RM 3308; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; HONG KONG. | shareholder of | SILVANUS ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2000 | | Active |
CHEN XI | China | RM 341; BLDG 18; NO. 13; CAI SHI LU; HAIDIAN; BEIJING; CHINA | shareholder of | CMNI INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2010 | Defaulted |