Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | NIKOS CONSULT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 10-DEC-1996 | 04-JAN-2005 | Defaulted |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | KINNERSLEY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-MAY-1996 | 28-APR-2011 | Dissolved |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | GOLD COAST TRADING COMPANY LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-OCT-1996 | 18-JUL-2014 | Defaulted |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | | Active |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | PROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITED | United Kingdom | HAWSONS CHARTERED ACCOUNTS Pegasus House 463a Glossop Road Sheffield Herzeliya S10 2QD | 21-SEP-1995 | | Active |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | SECOND WESTMEATH INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 06-JAN-2004 | Defaulted |
FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | RASTID TRADING LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-MAY-1996 | 04-JAN-2005 | Defaulted |
TIAN YUAN | China | Rm 501; 4 Chan Yuan; Shou Dou; Ti Yu Xue Yuan; Er Lou; Bei San Huan XI Lu; 11 Hao; hai Ding Qu; Bejing | shareholder of | HAILARY LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 20-JAN-2006 | | Defaulted |
YANG FAN | China | RM 501; NO. 26; YOUYISAN CUN(JIA); HONGKOU; SHANGHAI; CHINA | shareholder of | AZCLUB INC. | 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 | | Active |
LIU ZHENG GANG | China | RM 501; UNIT 4; BLDG 45; NO.4YUAN; HUAISHULING; FENGTAI QU; BEIJING; CHINA | shareholder of | SUN TEAM DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2002 | | Active |
MAI XIAOHUA | China | RM 502; No 30; HUI JING ER JIE; CHAN CHENG QU; FO SHAN SHI; GUANG DONG SHENG; CHINA | shareholder of | GLOBAL HONOR DEVELOPMENT LIMITED | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 03-JAN-2013 | | Active |
Union Limited | Seychelles | Suite 13; Oliaji Trade Centre; 1 st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MIRACLE TRAVEL AND TOUR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUL-2007 | | Active |
INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREETM VICTORIA; MAHE; SEYCHELLES. | shareholder of | APPERNAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREETM VICTORIA; MAHE; SEYCHELLES. | shareholder of | APPERNAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Defaulted |
Intercon Limited | Seychelles | Suite 13; Oliaji Trade Cnetre; 1st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | HARVESTROAD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | 28-MAR-2012 | Defaulted |
LIU HUGUANG | China | Rm. 701; No. 15; Lane 888; Jin Xiu Road; Shanghai; 200135; P.R. China | shareholder of | KINSSON GLOBAL HOLDING CORPORATION | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 01-MAR-2007 | 28-APR-2009 | Defaulted |
CHEN XIAOJIE | China | Rm. 701; No. 15; Lane 888; Jin Xiu Road; Shanghai; 200135; P.R. China | shareholder of | KINSSON GLOBAL HOLDING CORPORATION | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 01-MAR-2007 | 28-APR-2009 | Defaulted |
SHEN QIN HUA | China | RM. 8-1-701; GUIYUAN; SANLI NEW CITY; JIANGGAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | Puhua Investment Ltd | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-SEP-2013 | | Active |
HUANG LI QIN | China | RM. 801; BLDG. 2; YUNZHONGLV GARDEN; JINCHENG ST.; LIN’AN CITY; ZHEJIANG PROV.; CHINA. | shareholder of | SINO LEAD (HK) 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 | 24-JUN-2010 | | Active |
LIAO HONGJIAO | China | RM. 901; NO. 52; SHUIYIN ROAD; GUANGZHOU CITY; CHINA | shareholder of | GELDIN TRADING CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-AUG-2007 | | Active |
YANG JIAN | China | RM. 903 & 905; BLOCK B; ZHONGSHAN SHOUFU; NO. 369 ZHONGSHAN EAST ROAD; NINGBO; CHINA | shareholder of | HONG KONG VERON COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2005 | 01-NOV-2012 | Defaulted |
HSIAO TIEN-JONG | Hong Kong | RM. A-5; BLCK. A; 13/F.; MAI HING INDUSTRIAL BLDG.; 16-18 HING YIP STREET; KWUN TONGMKOWLOON; HK. | shareholder of | OSCAR INTERNATIONAL INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-1993 | | Defaulted |
TANG WAI MING | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | GRACE HILL HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
TANG LAU WAI CHING | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | GRACE HILL HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
LEUNG WAI CHEUNG | Hong Kong | RM. E; 9/F.; BLK. 6; AVON PARK 15 YAT MING RD. FANLING; NEW TERRITORIES HONG KONG | shareholder of | MONTARSA INVESTMENTS LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.** | 30-OCT-1996 | 23-MAR-2006 | Changed agent |
YONG HONG WEI | China | RM.; 2-2-1; NO.10; FUGONGWU STREET; TIEXI DISTRICT; SHENYANG CITY; CHINA | shareholder of | YOUTH-GALLOP GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-AUG-2007 | | Active |
DAVID COSTELLO KELLY | South Africa | PO Box 6033; MCP Kirtlington Park; Hillcrest; 36244; South Africa | shareholder of | Commodore Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 26-JUL-2006 | | Defaulted |
Fenchurch Trust Limited | Jersey | PO Box 61 Kleinworth Benson House; Wests Centre; JE4 8PQ St Hellier; Jersey; United Kingdom | shareholder of | AVENUE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-JUL-1987 | 29-JAN-2014 | Dissolved |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER JE4 9PD; JERSEY | shareholder of | NAZANIN INVESTMENTS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 02-JUL-1998 | | Dissolved |
DAMOR INVESTMENTS LIMITED (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | SAVANNAH INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 17-MAY-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OFTHE NIKKO PRINCIPAL INVS EBT ( ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | GLENIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | GLENIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF CRAIG BEEVERS FAM TST (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | GLENIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
Han Qingqing | China | Room 1006; Xinghai International Square; No. 200; Xinghai Street; Suzhou Industrial Park; Suzhou; Jiangsu; P.R. China | shareholder of | Commcos 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-FEB-2012 | 06-NOV-2015 | Defaulted |
Chang Yahong | China | Room 1006; Xinghai International Square; No. 200; Xinghai Street; Suzhou Industrial Park; Suzhou; Jiangsu; P.R. China | shareholder of | Commcos 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-FEB-2012 | 06-NOV-2015 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | BTM INTERNATIONAL LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 06-JAN-2004 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | GOLDEN CHAIN PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 22-JAN-1997 | 23-MAR-2011 | Dissolved |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | NIKOS CONSULT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 10-DEC-1996 | 04-JAN-2005 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | KINNERSLEY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-MAY-1996 | 28-APR-2011 | Dissolved |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | MAI PROPERTY HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-1998 | | Active |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | TINKTON LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-JAN-1998 | 19-FEB-2009 | Dissolved |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | GOLD COAST TRADING COMPANY LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-OCT-1996 | 18-JUL-2014 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | | Active |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | WILSTEAD HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-1996 | | Active |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | SHANKLEY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-APR-1997 | 04-JAN-2006 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | INTERNATIONAL PACKAGING CONSULTANTS S.A. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 19-MAY-1995 | 04-JAN-2005 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | PROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITED | United Kingdom | HAWSONS CHARTERED ACCOUNTS Pegasus House 463a Glossop Road Sheffield Herzeliya S10 2QD | 21-SEP-1995 | | Active |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | SECOND WESTMEATH INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 06-JAN-2004 | Defaulted |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | RASTID TRADING LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-MAY-1996 | 04-JAN-2005 | Defaulted |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | SEABROWN HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 17-OCT-1995 | 03-APR-2009 | Dissolved |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | HYDRAULIC COMPANY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 31-MAY-1995 | 14-MAR-2012 | Dissolved |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | BTM INTERNATIONAL LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 06-JAN-2004 | Defaulted |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | THE LOLLAND DEVELOPMENT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-NOV-1994 | 06-JAN-2004 | Defaulted |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | VIRS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-NOV-1997 | 07-JAN-2003 | Defaulted |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | TINKTON LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-JAN-1998 | 19-FEB-2009 | Dissolved |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | THEOS MARKETING LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-JAN-1997 | 04-JAN-2006 | Defaulted |
LI QINGCHANG | China | ROOM 1008; 10/F; JIAYUAN ONE LANE; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | | Active |
MA YUE | China | ROOM 101 BUILDING 18; HAIGANG SANCUN; GANGQU ZHEN; ZHANGJIANG; JIANGSU; CHINA | shareholder of | AMERICAN MAX NET SYSTEM CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2005 | 02-NOV-2009 | Defaulted |
DIANMING LEI | China | ROOM 101-102; NEW AREA NO.3333; QIXIN ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | PENNDI INDUSTRIAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | | Active |
YUNPING ZANG | China | ROOM 101-102; NEW AREA NO.3333; QIXIN ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | PENNDI INDUSTRIAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | | Active |
CHENG SHUNKANG | China | Room 101; Block 2; No. 28 Dou Ji Chang; Hailing District; Taizhou City; Jiangsu Province; P.R. China | shareholder of | CANNYXIN RESOURCE & ENVIRONMENTAL DEVELOPMENT, INC. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-JUL-2012 | 06-MAY-2014 | Defaulted |
YU SHI XIAO | China | ROOM 101; BUILDING 13; XINCHENG GARDEN; XINCHENG COMMUNITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | WORLD-RENOWN 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 | 24-AUG-2012 | 02-APR-2015 | Defaulted |
ZHANG JINCHAO | China | ROOM 101; BUILDING 18; LANE 32; SHUI ZUO GANG; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | NANJING KINGROOM 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 | 31-AUG-2015 | | Active |
KUAN, LUNG-LI | China | Room 101; No. 10; Lane 321; East Hong Song Road; Shanghai; China | shareholder of | Alpine Blast CO., LTD. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 01-JUL-2014 | | Active |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT ( DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EVENTIDE TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF MARGOT LYONS FAM TST( A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EVENTIDE TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT(ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EVENTIDE TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT( A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EVENTIDE TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | Jersey | PO BOX 621; LE GALLIAS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | TORWOOD ESTATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 18-FEB-2009 | Changed agent |
Equinox Global Ltd | Guernsey | PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDS | shareholder of | Star Deep Value Limited | Hong Kong | Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | | Dissolved |
KARUNA STAR TRUST | Guernsey | PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDS | shareholder of | Star Deep Value Limited | Hong Kong | Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | | Dissolved |
KINARA HOLDINGS LTD | Guernsey | PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDS | shareholder of | Star Deep Value Limited | Hong Kong | Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | | Dissolved |
S.S.R. LIMITED | Gibraltar | Suite 41/42; Victoria House; 26 Main Street; Gibraltar | shareholder of | TERASTONE HOLDINGS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
PRIME ERA LIMITED | Hong Kong | Suite 4510; 45/F.; China Resources Building; 26 Harbour Road; Hong Kong | shareholder of | GLEASON LIMITED | Hong Kong | HOMELINK VENTURE CORP. SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI; HONG KONG | 13-DEC-1994 | 05-MAY-2009 | Defaulted |
WANG Yu Qin | China | SUITE 4801-02; PLAZA 66; TOWER 2; 1366 WEST; NANJIANG ROAD; SHANGHAI; CHINA; 200040 | shareholder of | CHX & CLY PTY GROUP LTD | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 30-OCT-2008 | | Active |
XU HONG WANG | China | SUITE 5-25A; JIN DUAN ZHI BIN; HI-TECH INDUSTRIAL PARK SOUTH; NANSHAN DISTRICT; SHENZHEN; CHINA-518057 | shareholder of | EnviTechnical Hong Kong 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-FEB-2009 | 01-NOV-2013 | Defaulted |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | ROMVIEW ASSETS INC. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 24-AUG-2007 | 13-DEC-2010 | Dissolved |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | Ornsay Residency UK Ltd | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 06-MAR-2007 | | Active |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | BURLEIGH ASSET MANAGEMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 08-SEP-1998 | | Defaulted |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | GEOFISH LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 21-NOV-1997 | | Active |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | CONSULTING SERVICES INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 11-JUN-1997 | 22-NOV-2011 | Dissolved |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | MORAY MANAGEMENT CONSULTANTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JAN-1997 | | Active |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | BRESCOVE PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-SEP-1997 | | Active |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | TELECOM SYSTEMS CONSULTANTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-OCT-1998 | | Active |
Societa Per Azioni Formazione Limited | United Kingdom | Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom | shareholder of | JARA LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 28-FEB-2000 | 14-NOV-2009 | Dissolved |
Pembrook Law Corporation | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; Belmopan City; Belize | shareholder of | TITAN HLDGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUN-2013 | | Active |
FISTRAL LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSY | shareholder of | CHAMARNA HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 23-APR-2002 | | Active |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSY | shareholder of | CHAMARNA HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 23-APR-2002 | | Active |
Chen Zuotao | China | ROOM 1203; UNIT 4; NO. 3 BUILDING; YARD 23; WUANG SI STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | Scinor Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-DEC-2012 | | Active |
DUAN HUAREN | China | ROOM 1203; YUDA BUILDING; TRAIN STATION ROAD; WENZHOU CITY; ZHEJIANG; CHINA. | shareholder of | GOTOP GROUP LIMITED (CHINESE CHARACTERS) | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-2003 | 06-NOV-2008 | Defaulted |
Wang Xiaohe | China | Room 1205; No. 24 Shuixing Ge; Xiacheng District; Hangzhou | shareholder of | Best View Chemical International Co., Ltd | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | | Active |
ZHOU FANG YU | China | Room 1206; Building 75; Yuanyangtiandi; Balizhuangxili No.1; Chaoyang District; Beijing China 100025 | shareholder of | WEB TALENT TECHNOLOGY LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2012 | | Active |
REN ZHIBO | Hong Kong | ROOM 1208; 12/F.; TOWER ONE; EVER GAIN PLAZA; 88 CONTAINER PORT ROAD; KWAI CHUNG; NEW TERRITORIES; KOWLOON; HONG KONG | shareholder of | LUXURIANT GROWING TECHNOLOGY LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 30-DEC-2008 | 03-MAY-2011 | Defaulted |
LEE, KUO-KAI | Hong Kong | ROOM 1208; 12/F.; TOWER ONE; EVER GAIN PLAZA; 88 CONTAINER PORT ROAD; KWAI CHUNG; NEW TERRITORIES; KOWLOON; HONG KONG | shareholder of | WIDE PROSPER INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
ZENG XIN | China | ROOM 1208; BULDING 25; PANJIAYUAN NANLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CHINA ELECTRONICS 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 | 02-MAR-2004 | | Active |
TUNG, KAKI | China | ROOM 1209; NO. 468; CHANGSHOU ROAD; PUTUO DISTRICT; SHANGHAI; CHINA. | shareholder of | TIGERLIN INTERNATIONAL TRADE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2010 | 06-NOV-2015 | Defaulted |
SO, NIM YEE DAISY | Hong Kong | ROOM 1213; WANG LAI HOUSE; WANG TAU HOM ESTATE; KOWLOON; HONG KONG | shareholder of | ACTION WELL INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 24-NOV-2000 | 05-MAY-2009 | Defaulted |
YING WEIJIN | China | ROOM 1214; NO.8; LANE 185; YINJIANG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | BEST PROMOTION LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-DEC-2012 | | Active |
TANG DONG YUN | China | ROOM 1216; TOWER B; HAN WEI BUILDING; NO. 7; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | GIANT WISELY 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 | 20-JAN-2006 | 01-NOV-2012 | Defaulted |
XIE YILUN | China | RM 502; NO.13 LANE 1028-2; XIUYAN ROAD; SHANGHAI; CHINA | shareholder of | EZ-Mat Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | | Active |