Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | JAMRAE CAPITAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-MAR-2010 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | SHAMOYA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-FEB-2005 | 20-APR-2011 | Inactivated |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | CARANO BAY INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 20-JAN-2015 | Dissolved |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Lanara Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2008 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | CLEVER INTERNATIONAL INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-NOV-1986 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | TELUNGA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-JUL-2003 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | GERET LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JAN-2003 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | TRENIO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-FEB-2004 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | LOVESTONE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-DEC-2003 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | FIRELLI INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | | Inactivated |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | SORITO FINANCE GROUP CORP. | Switzerland | EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND | 03-JAN-2006 | | In transition |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | ZIANA PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JUN-2005 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | ALATAU INVESTMENTS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | FANTASALA INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2006 | | Active |
AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | GOLDENGATE PROPERTY FINANCE LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-MAY-2004 | 01-NOV-2012 | Defaulted |
VRABIY PETR | Russia | PODKOPAEVSKIY PEREULOK 9-10; MOSCOW; RUSSIA | shareholder of | SEDGEFIELD INDUSTRIES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 22-FEB-2008 | | Inactivated |
BACHMANN ALPHA LIMITED | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
JULIAN MICHAEL MEDLAND | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
JOHN CHARLTON LOVELESS | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
PLANTATION TRUST LIMITED | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
GUERNSEY ADMINISTRATIVE SERVICES (NOMINEES) LIMITED | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
FIDELITY HOLDINGS LTD. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Seychelles. | shareholder of | MAYER & COLLINS TRADING COMPANY LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JAN-2012 | | Active |
FIDELITY HOLDINGS LTD. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Seychelles. | shareholder of | Cosicosi Company | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-DEC-2012 | | Active |
ALTUS MANAGEMENT LTD | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Seychelles. | shareholder of | MAYER & COLLINS TRADING COMPANY LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JAN-2012 | | Active |
CHENG CHUN FUK | Australia | SUITE 904; 9TH FLOOR; 16-20 BARRACK STREET; SYDNEY 2000; N.S.W. 2000; AUSTRALIA | shareholder of | GREETING LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 25-SEP-2000 | 04-MAY-2004 | Defaulted |
MA YIZHEN | China | SUITE 9F.; NO. 3; LANE 99; SOUTH HONGCAO ROAD; SHANGHAI; P.R. CHINA. | shareholder of | JOLLY HARVEST HOLDING LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2004 | 08-FEB-2006 | Defaulted |
JIANG REN QI | China | SUITE A 1702; HUI BIN OFFICES; NO. 8 BEI CHEN DONG ROAD; CHAOYANG; BEIJING CHINA. | shareholder of | AMERICAN GSC INTERNATIONAL, LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2003 | 02-MAY-2007 | Defaulted |
OCEAN TRUSTEES LIMITED | Guernsey | SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY | shareholder of | SOCIÉTÉ MONDIALE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 29-NOV-2006 | 12-OCT-2011 | Defaulted |
OCEAN TRUSTEES LIMITED | Guernsey | SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY | shareholder of | TALYBONT INVESTMENTS 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 | 14-NOV-2006 | | Active |
OCEAN TRUSTEES LIMITED | Guernsey | SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY | shareholder of | A-CLASS INVESTMENT GROUP 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-NOV-2006 | 13-JUL-2009 | Defaulted |
OCEAN TRUSTEES LIMITED | Guernsey | SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY | shareholder of | ERUDITUS MANAGEMENT LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 23-NOV-2006 | | Active |
Sovereign eTrust (Guernsey) Ltd ato the Jonathan Evans Private Pension Schme | Guernsey | Suite B St Peter Port House Sausmarez Street St Peter Port Guernsey GY1 2PU | shareholder of | Exhaust Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-APR-2013 | | Active |
Sovereign Trust (Guernsey) Ltd ato the Jonathan Evans Private Pension Scheme | Guernsey | Suite B St Peter Port House Sausmarez Street St Peter Port Guernsey GY1 2PU | shareholder of | Exhaust Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-APR-2013 | | Active |
CARRIE HARTWICK | Hong Kong | SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOKWLOON | shareholder of | IDEAL ORIENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 25-JAN-2006 | 01-NOV-2007 | Defaulted |
ZHOU WEN | China | Rm. 402; Bldg 5; No.33; Hangda Lu; Xihu Qu; Zhangzhou; China. | shareholder of | DAW PACKAGING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 08-MAY-2012 | Dissolved |
YU YIBO | China | RM. 402; NO. 19; LANE 598; LIUTING STREET; HAISHU DIST.; NINGBO CITY; CHINA | shareholder of | COMPLANT TECH H.K. 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 | 30-MAR-2004 | 12-MAY-2008 | Defaulted |
PAN XUEFENG | China | RM. 402; NO. 38; XU RONG SHAN CUN; JAINGDONG DIST.; NINGBO CITY; CHINA. | shareholder of | NINGBO PETROCHEMICALS IMPORT & EXPORT 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-JUL-2004 | 05-MAY-2009 | Defaulted |
LIANG HUA CHAO | China | RM. 403; BLK.; NO. 88; MUSHA LU; CHANGSHA; CHANGSHA QU; KAIPING; G.D.; CHINA | shareholder of | T&G INT'L TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2004 | 03-MAY-2006 | Defaulted |
YUAN JUNJIE | China | Rm. 405; No. 9; Wu Kuai Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | HONGDA GROUP 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-DEC-2005 | | Active |
CHEN JUN | China | Rm. 5-B; A Building; Yijing Garden; No. 5; Lane 92; NOrth Yonggang Road; Ningbo | shareholder of | 23 OH CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-DEC-2003 | 02-MAY-2007 | Defaulted |
WU, YUNG-HSIN | Hong Kong | RM. 500; 25 CHUNG SHAN N.; RD. | shareholder of | LINGENT INDUSTRIES LIMITED | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 14-MAY-1996 | 18-JAN-2007 | Inactivated |
ZHANG JUN | China | RM. 501; 2 DANYUAN; DONG; SILIVER PLAZA; WENXIN ROAD; NO. 99; HANGZHOU; CHINA | shareholder of | ETOP DECO (HONG KONG) CORP. | 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 | 29-JUN-2004 | | Active |
WANG WEN JIE | China | Rm. 502; No. 76; Lane 98; West Yongfeng Road; Hai Shu Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | FUTURE FINANCE 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 | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
YU XIANG JING | China | Rm. 502; Unit 1; Bldg 9; City Holiday Garden; Nanshan District; Shenzhen City; Guangdong Province; China. | shareholder of | TENGINE INTERNATIONAL (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | | Active |
HSIEH CHIN LUNG | Hong Kong | Room 1510; Good Hope Building; 612-618 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | GOWIN NEW ENERGY INTERNATIONAL LIMITED | Taiwan | JILL LIOU 19F; NO.1086; ZHONGZHENG RD. TAOYUAN DIST.; TAOYUAN CITY TAIWAN (R.O.C.) | 27-FEB-2013 | | Active |
LEUNG, HON MAN | Hong Kong | ROOM 1513; SHUI FAI HOUSE; TIN SHUI ESTATE; TIN SHUI WAI; NEW TERRITORIES | shareholder of | LEAD PROFIT INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAY-2005 | | Active |
ZHAO XIAOYI | China | Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China | shareholder of | SINO-WORLD INTERNATIONAL 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 | 17-FEB-2014 | | Active |
DING KE | China | Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China | shareholder of | SINO-WORLD INTERNATIONAL 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 | 17-FEB-2014 | | Active |
GAININVEST LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FRIENDCOINVEST LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 13-NOV-2008 | | Defaulted |
Castellum Fiducia (Nominees) Limited | Switzerland | Suites 2&3, | shareholder of | ASSOUAN HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 20-FEB-2007 | 03-JAN-2013 | Defaulted |
LUAN FANGPING | China | ROOM 101; NO. 18 ZHUSHUISHAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | SPEVER 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 | 28-FEB-2011 | 02-OCT-2015 | Defaulted |
AN SHUYI | China | Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China | shareholder of | SINO-WORLD INTERNATIONAL 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 | 17-FEB-2014 | | Active |
YANG TAO | China | Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China | shareholder of | SINO-WORLD INTERNATIONAL 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 | 17-FEB-2014 | | Active |
ZHANG JING | Hong Kong | Room 1517; North Tower; Concordia Plaza; 1 Science Museum Road; TST East; Kowloon; Hong Kong | shareholder of | AMERICA VINSE INVESTMENT HOLDING LIMITED | Hong Kong | LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG. | 16-SEP-2009 | 20-JUL-2011 | Defaulted |
ZHANG WEI | China | Room 1107; No. 9; 801 Nong; Pan Yu Iu; Xu Hui Qu; Shanghai; China | shareholder of | INNORICH INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-NOV-2009 | 03-MAY-2011 | Defaulted |
WONG YAN KI | Hong Kong | ROOM 1107; SHING YIN HOUSE; TIN SHIN COURT; TIN SHIU WAI; NEW TERRITORIES | shareholder of | BENEFIT CAPITAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 2) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-FEB-2002 | | Active |
WEI HUA | China | ROOM 1109; NO.1438 SHAN XI RD.; SHANGHAI; CHINA | shareholder of | Longsui Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2013 | | Active |
SHANGHAI HEGUOYUAN INDUSTRIAL CO., LTD | China | ROOM 114; L AREA; FLAT 1; BLOCK 15; NO.7888 WAIQINGSONG ROAD; QINGPU DISTRICT; SHANGHAI; CHINA. | shareholder of | SILVER VENUS INVESTMENTS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | | Active |
GU QIULIANG | China | ROOM 116; NO. 34; TAIPING SOUTH ROAD; TAICANG; JIANGSU; CHINA | shareholder of | XINGANG INTERNATIONAL GROUP LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-APR-2007 | | Active |
WANG GAO FENG | China | ROOM 11C; JINGXIN PAVILIAN; JINGXIN GARDEN; LIANHUA ROAD(W); FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P. R. CHINA | shareholder of | HOMASTER CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 15-DEC-2008 | | Active |
SHAO CHONG | China | ROOM 11E; NO. 98 MAOXING ROAD; TANGQIAO; PUDONG; SHANGHAI; CHINA | shareholder of | TWINKLE STARS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 03-MAY-2006 | Defaulted |
RFG Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CARMEN RED LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-MAR-2012 | | Active |
RFG Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VIVANTA HOLDING INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-NOV-2010 | | Active |
RFG Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED | Indonesia | CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON JL. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA | 06-DEC-2005 | 02-MAY-2013 | Defaulted |
RFG Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PERFECT TEN GROUP LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-JUL-2010 | | Active |
RFG Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TranServ Holdings Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-JUN-2004 | 24-FEB-2014 | Dissolved |
INDORAMA INTERNATIONAL (HOLDINGS) LTD | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INDORAMA OIL & GAS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-2008 | | Defaulted |
INDORAMA INTERNATIONAL (HOLDINGS) LTD | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INDORAMA NATURAL RESOURCES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-MAY-2008 | | Defaulted |
NINTANGA LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONDUTO INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 07-FEB-2002 | | Active |
NINTANGA LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONDUTO OVERSEAS CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 25-SEP-2003 | | Active |
THEMOS ADVISER CORP. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONDUTO INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 07-FEB-2002 | | Active |
THEMOS ADVISER CORP. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONDUTO OVERSEAS CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 25-SEP-2003 | | Active |
DU BAO LIN | China | ROOM 101; NO. 183; YANCHANG ROAD; CHENGGUAN; LANZHOU; CHINA. | shareholder of | HOVILL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2003 | 03-MAY-2006 | Defaulted |
WEALTH PROTECTION LIMITED | Hong Kong | Suites 1801-1802; 18/F.; Aliiance Bldg.; 130-136 Connaught Road Central; Sheung Wan; Hong Kong | shareholder of | ASIAN COAL HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUN-2002 | 15-JUL-2011 | Dissolved |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | ALTERNA GROUP LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 17-MAY-2013 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | NORTHERN ANGEL CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-AUG-2005 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | WWB eastern europe Ltd | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-FEB-2012 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | ADELPHI MANAGEMENT HOLDING INC. | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 10-JUN-2011 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Fordoun Capital Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-DEC-2009 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | TTS RESOURCES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 16-JUL-2009 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | MONTE CRISTO WORLDWIDE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 14-JUL-2003 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | GREENFIELD CAPITAL INTERNATIONAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 18-SEP-2003 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Anchorage Blue Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-JAN-2009 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Sunmin Gold Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Icon Invest Trade Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 16-APR-2012 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | ANJU NATURAL ENERGY COMPANY LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 26-MAR-2012 | 06-NOV-2015 | Defaulted |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | DWF Management Partners Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Tight Five Trading Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 18-JUL-2011 | | Dissolved |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Inaya Capital Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 26-MAR-2013 | 06-NOV-2015 | Defaulted |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | Hawang Hae Metals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | WINSTON CONSULTANCY LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 14-JUN-2012 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | | Defaulted |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | APEX GLOBAL CONSULTING LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 25-JAN-2012 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | EAM CRITICAL METALS INC. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
Capital Nominees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
Capital Nomiees Limited | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | T One Resources Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | | Active |
CAPITAL NOMINEES LIMITED | Gibraltar | SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | APEX GLOBAL CONSULTING LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 25-JAN-2012 | | Active |
Vladimir Kranz | Czech Republic | Polska 36; 12000 Prague 2 12000; Czech Republic | shareholder of | Cell Systems Integration Ltd | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-DEC-2003 | | Active |
BUELENT ALSAN | Germany | Pommernstr. 10; 63110 Rodgau; Germany | shareholder of | PIERINT HOLDINGS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-JAN-2004 | 04-JAN-2012 | Defaulted |