Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TIAN XIAN WU | China | RM 502; YINXING LOU; LIJIANG GARDEN; DEVELOPMENT AREA; JIUJIANG; JIANGXI; CHINA | shareholder of | HUGE VALUE LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
CHEN TAO | China | RM 503. BLDG 7; DONG XIANG NINE VILLAGE; GONGYE KAIFA QU; YANJIANG NANJING CITY; CHINA | shareholder of | JIANGSU CERA THERMAL TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-NOV-2012 | | Active |
CHEN TAO | China | RM 503. BLDG 7; DONG XIANG NINE VILLAGE; GONGYE KAIFA QU; YANJIANG NANJING CITY; CHINA | shareholder of | MORGAN CERA INSULATING PRODUCTS CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-MAY-2008 | | Active |
LI HUI YAN | China | RM 503; BLK.1-1; NO.77 HUAN CHENG ZHONG RD.; SHI JIAO; FOGANG; GUANGDONG; CHINA. | shareholder of | KMARK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | | Active |
TANG RUI | China | RM 503; BLOCK 11; LANE 69; HUANGYANG ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Howran Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-SEP-2011 | 02-MAY-2013 | Defaulted |
LIN YUFEI | China | RM 503; UNIT 9; BIN GANG YUAN; EAST STREET; JIN PING DISTRICT; SHANTOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | ZHONG LV INVESTMENT HOLDING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-AUG-2014 | | Active |
FAN GUANG YAN | China | RM 506; BLDG.; 11; JIAYE SUNSHINE CITY HUZHOU; ZHEJIANG; CHINA | shareholder of | CHEER CROWN HOLDINGS LTD. | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2004 | 02-NOV-2009 | Defaulted |
CHAN YUK MING | Hong Kong | SUITE 1307; TOWER C; GALAXIA; DIAMOND HILL; KOWLOON; H.K. | shareholder of | RICHWOOD MANAGEMENT LIMITED | Hong Kong | GATEWAY (MACAO COMMERCIAL OFFSHORE) CO. LTD. SUITE 1201; TOWER 2; THE GATEWAY 25 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | 21-SEP-2007 | Changed agent |
Zhang Lingyun | China | Suite 1502; 12 Floor; No 726; Xinhua Rd.; Shanghai; P.R.China | shareholder of | EVERMAX HOME FASHIONS LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 28-JUL-2006 | | Active |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QT | shareholder of | RUSK LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-NOV-1995 | | Active |
FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QT | shareholder of | GOLDEN POUND INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 02-JAN-1997 | 06-JAN-2004 | Defaulted |
JIN TING | China | RM 517; 213-3-9; DAHE ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | CHEERWAY ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2012 | | Active |
ZHENG HUI LIANG | China | RM 56; BLDG 8; NO.78 YUAN; ZHONGYUAN DONG ROAD; ER QI DISTRICT; ZHENZHOU; CHINA | shareholder of | KEDI TECHNOLOGY (HONGKONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-DEC-2011 | | Active |
CHU WAI LING | Hong Kong | SUITE 1408; 14TH FLOOR; HANG SENG BUILDING; NO. 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | WIDE PROSPERITY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1996 | | Active |
Smart Eastern International Limited | Hong Kong | Suite 1501; 15th Floor; Ginza Plaza; 2A Sai Yeung Choi Street South; Mongkok; Kowloon | shareholder of | CHATEX INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-JUL-2001 | | Active |
HONG KONG ASIA WIN REALTY HOLDINGS LIMITED | Hong Kong | SUITE 1501; GINZA PLAZA; 2A SAI YEUNG CHOI STREET SOUTH; MONGKOK; KOWLOON; H.K. | shareholder of | BUFFERON LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-SEP-2001 | 02-MAY-2008 | Defaulted |
LAM, Yuk Paul | Hong Kong | Suite 1501; Tower 1; The Gateway Harbour City; 25 Canton Road; Tsimshatsui; Kowloon | shareholder of | Imperial Hill International Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-FEB-2014 | | Active |
Athena Stockwell | Hong Kong | SUITE 1502; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
Melewar Equities Sdn Bhd | Malaysia | Suite 16.05; 16th Floor; Menara MAA; 12 Jalan Dewan Bahasa 50460 Kula Lumpur | shareholder of | MELEWAR INTERNATIONAL INVESTMENT COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-NOV-2007 | | Active |
Melewar Equities Sdn Bhd | Malaysia | Suite 16.05; 16th Floor; Menara MAA; 12 Jalan Dewan Bahasa 50460 Kula Lumpur | shareholder of | MELEWAR INTERNATIONAL INVESTMENT COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-NOV-2007 | | Active |
LI GUOHUA | Hong Kong | SUITE 1602-3; 16/F.; 118 YIZHOU INT'L PLAZA; CONNAUGHT RD.; W.; HONG KONG. | shareholder of | JEFF TOP GROUP LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-APR-1997 | 01-NOV-2005 | Defaulted |
ONG HONG HOON | Hong Kong | SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | Monarch Grandfield International Holdings Limited | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 02-FEB-2012 | 19-JAN-2015 | Defaulted |
Lu Changqi | China | Suite 1706-7 Shanghai Bank Building; 168 Yin Cheng Zhong Road; Shanghai; China | shareholder of | EXCELLENT CONCEPT ENTERPRISES LIMITED | 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) | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
FISTRAL TRUSTEES LIMITED | Guernsey | SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QT | shareholder of | AIMEGGA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 08-MAY-2001 | 04-JAN-2005 | Defaulted |
FISTRAL LIMITED | Guernsey | SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QT | shareholder of | AIMEGGA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 08-MAY-2001 | 04-JAN-2005 | Defaulted |
LIN LI YUN | China | ROOM 1219; NO. 20; ZHENMING ROAD; NINGBO; CHINA. | shareholder of | SEMI&ERA 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 | 23-MAY-2003 | | Active |
David Risbey | United Arab Emirates | Suite 1801; City Plaza 7; Al Taawun; Al Khan; Sharjah; United Arab Emirates | shareholder of | Falcon Capital International Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-APR-2011 | 03-JAN-2013 | Defaulted |
CHEN HANG DI | China | RM 607; NO. 9; HUI WEN YI STREET; LI WAN DISTRICT; GUANG ZHOU; CHINA. | shareholder of | WELL ENRICH 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 | 15-SEP-2015 | | Active |
Huang Hai Hong | China | SUITE 501; NO. 20 LANE 1880; LONG YANG ROAD; SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | | Active |
Bridgewater Administration Limited | Mauritius | Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritius | shareholder of | SKYFOX INVESTMENTS LTD. | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 01-JUL-2009 | | Active |
MAITLAND (MAURITIUS) NOMINEES LIMITED | Mauritius | Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritius | shareholder of | AFRIGRAIN TRADING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-JUL-2008 | 29-JUL-2013 | Discontinued |
FAN LE HUI | China | RM.101; NO.26; FU QUAN SAN XIANG; YUE XIU QU; GUANG ZHOU SHI; CHINA | shareholder of | CJ COLLECTIONS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2009 | | Active |
LY KIEU NGOC HANH | China | RM.1403; BLK.A3; XING HUI YA YUAN; NO.16; TAN CUN RD.; GUANG ZHOU CITY; CHINA | shareholder of | Biogreen Tech Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUN-2011 | | Active |
TONG YANG DONG | China | RM.1707; NO.12; JINYANG 3 STREET; YUEXIU DISTRICT; GUANGZHOU; CHINA | shareholder of | TONY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-DEC-2015 | | Active |
LING JIANZHONG | China | RM.1804; UNIT 3; BUILDING 207; BAIZIWAN LIVING ZONE; CHAOYANG DISTRICTE; BEIJING | shareholder of | ORIENT TONE TECHNOLOGY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
CAO XIANG LI | China | RM.1907; NO.207; HUA JING BEI RD.; TIANHE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | Evergreen Industrial Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | | Active |
HU GUO QUAN | China | RM.202; N0.7; JIN RONG LI; CHAN CHENG DISTRICT; FOSHAN CITY; GUANGDONG; CHINA. | shareholder of | FLARESUN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-FEB-2015 | | Active |
PENG QING HUI | China | RM.301 BLK.C; NO.6 LV TING LU; XIA SHAN QU; ZHANJIANG SHI; GUANGDONG SHENG; CHINA | shareholder of | Eudemonia International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2010 | 04-MAY-2015 | Defaulted |
TAN XIAO MEI | China | RM.303; 3/F.; No.5 RU YI LI; NAN JING CITY; JIANGSU PROVINCE; P.R.C | shareholder of | SOUTH CHEER DEVELOPMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-2004 | 04-JAN-2007 | Changed agent |
DU GUO QIANG | China | RM.403; N0.53; GU SHI LONG STREET; CHAN CHENG DISTRICT; FOSHAN CITY; GUANGDONG; CHINA. | shareholder of | FLARESUN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-FEB-2015 | | Active |
SU BEN CHUAN | China | RM.404; NO.65; TAO JIN BEI LU; YUE XIU QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA. | shareholder of | KAI CITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2012 | | Defaulted |
SU BEN CHUAN | China | RM.404; NO.65; TAO JIN BEI LU; YUE XIU QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA. | shareholder of | BEST ERA ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2011 | 01-NOV-2012 | Defaulted |
FU GUOQING | China | RM.505; NEW 17#BUILDING; QIUSHICUN; HANGZHOU; CHINA | shareholder of | GLOBAL FESTIVAL COMPANY LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 18-MAR-2005 | 01-NOV-2006 | Defaulted |
WANG ZI QING | China | Rm 601; No.13; Lane 188; Xurong Road; Jiangdong Dist.; Ningbo China | shareholder of | FERIAL PRODUCTS 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-OCT-2005 | | Defaulted |
YUAN CHUNXIANG | China | RM 602; UNIT1; NO.226; MINGYANG ROAD; CHENGYANG DIST.; QINGDAO; CHINA. | shareholder of | S&S FOODS 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 | 15-MAY-2009 | | Active |
WANG AI | China | RM 58; UNIT 3; BLDG 8; BOJIANG DONGLI; BOJIANG ROAD; NANKAI; TIANJIN; CHINA | shareholder of | FRIEDA INDUSTRIAL 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-2015 | | Active |
TSUI TIK MAN | Hong Kong | Rm 5A; 5/F; Hon Man Mans; 9-13 Wing Hing St.; Tinhau; Hong Kong | shareholder of | WCN International Limited | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 07-JUL-2011 | | Defaulted |
WEILI (DAVID) TANG | China | RM 5B; UNIT 2; BUILDING NO. 5; SHI JI CHENG VILLAGE HAI DIAN DISTRICT BEIJING CHINA | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | | Active |
Kuang Hong | China | Rm 602; No. 62-9; ShengLi New Village; WuXi; JiangSu; P.R. China | shareholder of | General Good International Corporation | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 29-OCT-2007 | | Active |
GUO HAI OU | China | RM 602; NO. 92-2; ZHANTANG LU; DONGSHAN QU; G.Z.; CHINA. | shareholder of | XINMING ENERGY HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2003 | 06-NOV-2008 | Defaulted |
ZHANG LINNA | China | Rm 602; No.37; Lane 599; Lai Fang Rd.; Shanghai; China | shareholder of | Gravity One 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 | 04-MAY-2015 | | Active |
WANG WEI HONG | China | RM 602; Unit 2; Bldg 1; No. 38Yuan; Anjia Lou; Chaoyang Qu; Beijing; China | shareholder of | UNIVERSITY FIRST EAST ASIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2010 | | Active |
CUI BAO LING | China | Rm 602; Unit 5; Building 15; Yixin Jiayuan; Shunyi District; Beijing; China | shareholder of | LVYE INTERNATIONAL HOLDINGS LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-FEB-2007 | | Active |
QIAO SHENG LI | China | RM 603; LIYUANLU ZHAOSHANG SUSHE; NO.92; LIYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | 19-FEB-2015 | Defaulted |
SHI YUEXIA | China | RM 604-1-P4; XINGHEHAOYUE; KAIFAQU DAJIE; YANJIAO; SANHE; HEBEI PROVINCE; CHINA | shareholder of | Victory Town Trading Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-AUG-2012 | | Active |
HUANG YU | China | RM 601; UNIT 1; BUILDING 7; NO. 30 YUAN; XIA GUANG LI; CHAOYANG; BEIJING; CHINA | shareholder of | MIBOONG HOLDINGS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 02-MAY-2008 | Defaulted |
CHEN YUEHUA | China | RM 602; NO.37; 201NONG; GUILIN WEST STREET; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | WEALTH EXCEL INVESTMENTS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-APR-2009 | 06-NOV-2015 | Defaulted |
YANG WEI JUN | China | RM 602; UNIT JIA; BLDG 37; ZAOJIANG HUAYUAN; XINBEI QU; CHANGZHOU; JIANGSU; CHINA | shareholder of | KONE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | | Active |
ZENG ZHIFENG | China | RM 605; NO. 18; LANE 800; HUASHAN ROAD; CHANGNING ROAD; SHANGHAI; CHINA | shareholder of | SINOLAND HOLDING COMPANY LIMITED | China | SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
GAO CHENG | China | RM 7; UNIT 1; BUILDING 4; MUYEXIAOQU BEIXIAOQU; MUYE; XINXIANG; HENAN; CHINA | shareholder of | WIDE WEALTH DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
WANG TIANJIANG | China | RM 702; UNIT 3; NO.10 LOU; YONG YE SHIJI GARDEN; TONGPEI RD.; GULOU DISTRICT; XUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | HENGDA ENTERPRISE DEVELOPMENT CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JUN-2014 | | Active |
SAUVEUR KRIEF | Hong Kong | RM 703 KOWLOON BLDG.; 555 NATHAN ROAD KOWLOON; HK. | shareholder of | JOINTLY GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 23-JUL-2002 | 04-MAY-2015 | Defaulted |
RODOLPHE, CLAUDE ROGER COUTE | Hong Kong | RM 703 KOWLOON BLDG.; 555 NATHAN ROAD KOWLOON; HK. | shareholder of | JOINTLY GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 23-JUL-2002 | 04-MAY-2015 | Defaulted |
ZHUO QING HUI | China | RM 703; NO. 5; SHI LIU XIANG; XIANGZHOU; XIANG ZHOU QU; ZHU HAI SHI; GUANG DONG; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
Swallow Investments Limited | Mauritius | Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritius | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
Maitland (Mauritius) Limited as Trustee of The Otto Family Trust | Mauritius | Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritius | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
Li Jinsong | China | SUITE 52; 9th FLOOR; HAO YUE TOWER BUILDING; GUAN CHENG GARDEN; NO. 123; XIAO NAN STREET; CHENGDU CITY; P.R. CHINA | shareholder of | Great Start Development 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 | 26-DEC-2012 | Defaulted |
Dmitry N. Gamolin | Russia | Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119 | shareholder of | EUROPEAN UNION FIDELITY HOLDING LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 15-JUL-1998 | 16-NOV-2011 | Discontinued |
Dmitry N. Gamolin | Russia | Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119 | shareholder of | FREYA CORPORATE LAWYERS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 04-APR-2005 | 03-AUG-2011 | Discontinued |
Irene F. Borzenko | Russia | Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119 | shareholder of | EUROPEAN UNION FIDELITY HOLDING LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 15-JUL-1998 | 16-NOV-2011 | Discontinued |
Irene F. Borzenko | Russia | Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119 | shareholder of | FREYA CORPORATE LAWYERS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 04-APR-2005 | 03-AUG-2011 | Discontinued |
Wang Qi | China | SUITE 5A NO. 5 BUILDING; NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT SHANGHAI; PRC | shareholder of | Union Continents Capital Limited | China | TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA | 06-APR-2010 | | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | InetQuick Ltd | Israel | SHLOMO HAZAN 3 ATAROT ST. RAMAT GAN,; ISRAEL | 14-JUN-2012 | 20-JAN-2015 | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | FXCO LTD | Israel | ARTHUR VISKOWSKY 13 ZAHARON ST. EILAT ISRAEL | 29-OCT-2012 | 02-JUL-2014 | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | DAKOTA CONSULTING LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 08-NOV-2012 | | Active |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | HUSCA LTD | Israel | ROMAN SIVASHOV 14 GIBOREI ISRAEL ST; BEIT GEFEN; FL 2; NETANYA 42502 ISRAEL | 21-MAR-2013 | 07-OCT-2014 | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | YOYA LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 13-JUN-2012 | | Active |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | GeoServices Ltd. | Israel | ARMON SHMUEL PINHAS 8 MAZOR YAKOV TEL-AVIV ISRAEL | 02-JAN-2013 | 07-OCT-2014 | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | LBMG LTD | Belgium | MICHAEL WEITZ 1190 AVENUE NEPTUNE 53/BTL8 DE PEPUIS BELGIUM | 17-JUL-2012 | 02-APR-2015 | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | Ambar Corporation Ltd | Israel | BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL | 20-SEP-2012 | 03-APR-2014 | Defaulted |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | Star Consulting Group LTD | Israel | 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL | 27-JUL-2012 | | Active |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | Bonsai Marketing LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 13-JUN-2012 | | Active |
Lilay Ltd. | British Virgin Islands | Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI | shareholder of | BOURBON STREET LTD | Israel | DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL | 22-AUG-2012 | 02-APR-2015 | Defaulted |
CHEN JIN YAN | 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 |
LI YONGJUN | 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 |
Wang Jianping | China | Room 13; No. 800; Zhangyang Road; Pudong; Shanghai; China | shareholder of | FUTRON GLOBAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2008 | 03-JUN-2014 | Dissolved |
QUIRKE GARY ALLAN | Hong Kong | Room 1301; Bank of america Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | SUCCESS TIME INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
Yang, Xiaohai | China | Room 1302; 1661/2 Changning Road; Shanghai; PRC | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
JIA YONGZHU | China | Room 1302; No. 12 Lane 1085; Dongxiu Road; Pudong New Area; Shanghai; China | shareholder of | Ingeteam Energy International Holding Corporation | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 31-AUG-2015 | | Active |
WU LINFANG | China | ROOM 1302; NO. 20; LANE 663; JINCHENG ROAD; SHANGHAI; CHINA | shareholder of | JECO INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2003 | | Active |
ZHANG YU SHENG | China | ROOM 1302; UNIT 2; BUILDING 7; WENJIN YUAN; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | ONTECK INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2002 | 24-MAR-2015 | Changed agent |
JIANG SU LAN | China | ROOM 1302; UNIT 3; BUILDING 9; RUI LI ZHONG YANG FLOWER CITY; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOREVER TREASURE INTERNATIONAL LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 18-JUN-2015 | | Active |
ZHONG GUOMIAO | China | ROOM 1303; BUILDING FORE; HONGQIAOSHIJIA; LANE 189; ZHONGSHAN ROAD (W); SHANGHAI; CHINA | shareholder of | EASTPO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 03-MAY-2011 | Defaulted |
K.V. DEVELOPMENT LIMITED | Hong Kong | SUITE 1804-7, TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | | Active |
Gadus International Limited | Guernsey | Suite 2; Borough House; Rue du Pre; GuernseySt Peter Port | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | | Active |
FREESTAR NOMINEES LIMITED | Bahamas | SUITE 2; UNION COURT BUILDING; ELIZABETH AVENUE & SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | CHAMPION CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-SEP-1995 | | Active |
ATLANTIC RENTALS SDN BHD | Morocco | SUITE 20; 03A; 20TH FLOOR; MENARA | shareholder of | CONINGHAM TECHNOLOGIES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
FEASIBLE NETWORK SDN BHD | Malaysia | SUITE 20; 03A; 20TH FLOOR; MENARA MAA NO. 12; JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
CHANGYUAN NE MATERIAL (HONG KONG) COMPANY LIMITED | Hong Kong | SUITE 2001; 20/F.; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | KERRY GRACE HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-AUG-2000 | 02-MAY-2008 | Defaulted |
DYNASTY TECHNOLOGY LTD. | Hong Kong | SUITE 2003-4; NATWEST TOWER; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; H.K. | shareholder of | ASIA CYBERTECH GROUP LIMITED | Hong Kong | FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG | 21-JAN-2000 | 01-NOV-2013 | Defaulted |