Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HAN SHU GUANG | China | Room 2009; Building A; World Trade Center; No. 6 Xiang Zhong Road; Qingdao; China. | shareholder of | QINGDAO SUNRISE INDUSTRIAL 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-OCT-2006 | | Active |
FAN ZHICHENG | China | ROOM 2009; DONGCHENG BUILDING; YONGSHENG STREET; DONGHUA XI LU; GUANG ZHOU; CHINA | shareholder of | GOLD FANCY GARMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-JUN-2007 | 01-NOV-2011 | Defaulted |
QIANLONG INTERNET HOLDINGS LIMITED | Taiwan | ROOM 200C; 2F; NO. 50; HSIN SHENG S. RD.; SEC. 1; TAIPEI; TAIWAN; R.O.C. | shareholder of | EISS INVESTMENT HOLDINGS LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUN-2001 | 05-NOV-2003 | Defaulted |
FARZAM KAMALABADI | China | ROOM 201-202; BIN DU YUAN; NONG ZHAN GUAN BEI LU; CHAYANG; BEIJING; CHINA | shareholder of | BAOTONG ENERGY INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 03-MAY-2006 | Defaulted |
ZHOU WEI | China | ROOM 201-203; NO. 41; LANE 526; YANCHANG XI ROAD; PUTUO; SHANGHAI; CHINA. | shareholder of | WINNING INTERNATIONAL TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | 22-FEB-2010 | Dissolved |
QIN WEI | China | ROOM 201; 1 BUILDING CAI XIANG GARDEN; No. 1099 GANJIANG WEST ROAD; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | BETTERSOURCE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-DEC-2006 | | Active |
QIN WEI | China | ROOM 201; 1 BUILDING CAI XIANG GARDEN; No. 1099 GANJIANG WEST ROAD; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | BESSO SOUND SYSTEM LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-DEC-2006 | | Active |
CAMDRAGON INVESTMENT CO., LTD | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY I; P.O.BOX 3140; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JANEBOAT HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 15-MAY-2002 | 20-DEC-2013 | Changed agent |
AHMAD ABDUL RAHMAN ABDUL AZIZ ALSHEHA | Kuwait | ROMETIYA ARCA 8; S178 PLOT 8; KUWAIT CIT; KUWAIT | shareholder of | THE OLD HOUSE INT. LIMITED | United Kingdom | M. SAID & CO CHARTERED MANAGEMENT ACCOUNTANTS 137 Blackstock Road London N4 2JW | 28-JUN-1995 | | Active |
THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | WPB ASSET MANAGEMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-MAY-2002 | | Active |
THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | CGI WORLDWIDE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-SEP-2002 | 11-JAN-2011 | Defaulted |
SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STR. P.O. BOX N-3023; N. BAHAMAS | shareholder of | ALLEGRA LIMITED, CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-2006 | 08-FEB-2010 | Dissolved |
HE WEN JIANG | China | Romm 401; Building 4; Yiyuan; Jincheng Yuan; Yangxi Xian; Chengdu; Sichuan; China | shareholder of | HYLYS INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2002 | 01-NOV-2005 | Defaulted |
Wincom Holdings Limited | Hong Kong | ROOM 01; 6/F; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONGKONG | shareholder of | DIGITREND INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUN-2000 | | Active |
Wincom Holdings Ltd | Hong Kong | ROOM 01; 6/F; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONGKONG | shareholder of | BWA INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JUN-2000 | | Active |
YUAN LIN | China | Room 012; 44 Floors; Lujiazui Ring Road; No. 1000; Pudong; Shanghai; China | shareholder of | New Luck Industries 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 | 16-APR-2013 | | Active |
Chung Chi Wai Kenny | Hong Kong | ROOM 04; 14TH FLOOR; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
WAN XIAOBIN | Hong Kong | ROOM 0521; PARKVIEW; HONG KONG | shareholder of | CRONY GARDENS HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-1994 | 15-OCT-2015 | Inactivated |
XU JIAN | China | ROOM 06; NO.1 GUANG HUA LI; YI DUAN; XIAO; NAN JIE; SHEN HE QU; SHEN YANG; CHINA | shareholder of | COMER TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 17-FEB-2006 | Dissolved |
ZHOU JING YUAN | China | ROOM 07; BUILDING J; N°101; JINBANG ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | AHA CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | | Defaulted |
ZHOU JING YUAN | China | ROOM 07; BUILDING J; NO. 101; JINBANG ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | AUTOHI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | | Active |
HUANG XINYING | China | T4-6A; Hao Fang Xian Dai Hao Yuan; No. 33 Gao Xin Zhong 2 way; Nanshan District; Shenzhen; China | shareholder of | SEA FAME ENTERPRISES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JUL-2011 | | Active |
William Saad | Lebanon | T5-26 Acqua Marina II; Tabarja; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | | Active |
BLUSTEN S.A. | Uruguay | Tacuarembo 1442 of. 215 Montevideo Uruguay | shareholder of | SAINT BENEDICT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-OCT-2011 | | Active |
CENILOY S.A. | Uruguay | Tacuarembo 1442 of. 215 Montevideo Uruguay | shareholder of | SAINT BENEDICT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-OCT-2011 | | Active |
JORGE ALBERTO ROTTEMBERG | Uruguay | TACUAREMBO 1442; APTO 215 MONTEVIDEO; URUGUAY | shareholder of | MANORVILLE INVESTMENT CORPORATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 19-MAR-2010 | 18-JUN-2014 | Changed agent |
JORGE ALBERTO ROTTEMBERG | Uruguay | TACUAREMBO 1442; APTO 215 MONTEVIDEO; URUGUAY | shareholder of | HELENA HOLDINGS PORTFOLIO LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2010 | 18-JUN-2014 | Changed agent |
MR. VADIM BOUKHOLTSEV | Russia | Priamurskaya Str. 119-97; Nikolaevsk-na-Amure; Russia | shareholder of | RAWLEY GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | | Defaulted |
LEON LEVY | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | GISLANDO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-FEB-2014 | | Active |
LEON LEVY | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | EDINALDO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-FEB-2014 | | Active |
Gong Jian Ming | China | Team 4; Jiu Lian Village; Jiangdong Street; Yiwu; Zhejiang; China | shareholder of | JOINWE HOLDINGS 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 | 08-AUG-2006 | | Active |
Nassouhi Al Ameen | Lebanon | Tahsib El Khavat Building; Khalil Moutran Street; Mussaitbeh Wata Mussaibeh Quarter; Beirut; Lebanon | shareholder of | Hawacom Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-NOV-2011 | | Active |
Dragan Milosavljevic | Serbia | Pricipa 73 Nouisad 21208 Yugoslovia | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | | Active |
CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | Primavera 1156- Miraflores-Lima-Perú | shareholder of | INEOS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-APR-2009 | 01-NOV-2011 | Defaulted |
Princess NOUF ALASHAIKH | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | NAMA Holding Group Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2013 | | Active |
H. H. ABDULLAH BIN FAHAD ALSAUD | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | NAMA Holding Group Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2013 | | Active |
H. H. LATIFA AL SAUD | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | NAMA Holding Group Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2013 | | Active |
H. H. FAHAD AL SAUD | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | NAMA Holding Group Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2013 | | Active |
PT WIRA ESA LINTAS LUHUR | Indonesia | Prince Center 11th Floor Suite 1105; Jl. Jend. Sudirman Kav. 3-4; Jakarta 10220; Indonesia | shareholder of | WINSWELL ENERGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-FEB-2008 | 21-SEP-2010 | Dissolved |
SIR RONALD GRIERSON | United Kingdom | PRINCE'S HOUSE; 38 JERMYN STREET; LONDON; SW1T 6DN; U.K. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | | Active |
GREEN, PATRICIA | United Kingdom | Priory Barn Westworth Farm; Edmondsham Wimborne; UK BH21 5RJ 122 | shareholder of | EXCELLIUM DEVELOPMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2006 | 12-AUG-2009 | Defaulted |
LUFKIN INDUSTRIES INC | United States | TEXAS, UNITED STATES OF AMERICA | shareholder of | Lufkin Mena Services Limited | Mauritius | Lufkin Mena Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-JUN-2011 | | Active |
Kahlon Avigdor | Israel | Textile Tower, 14th Floor Koifman St. 2 Tel Aviv Israel | shareholder of | SIDECAR S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-FEB-2015 | | Active |
MARK GORBONOS | Israel | TEXTILE TOWER; 14TH FLOOR TEL-AVIV; ISRAEL; 2 KOIFMAN ST | shareholder of | SECTOR HOLDING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-APR-2012 | 01-NOV-2013 | Defaulted |
LIN Sui Kam | Hong Kong | Room 1102; 331 Cheung Sha Wan Road; Kowloon; Hong Kong | shareholder of | WINSHINE LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2009 | | Active |
RONG BING | China | ROOM 1102; NO. 7; LANE 339; WEINING ROAD; SHANGHAI 200336; CHINA | shareholder of | B & Y COMMUNICATIONS 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 | 29-NOV-2007 | | Active |
GENG QI | Hong Kong | ROOM 1103; BLOCK A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Global Resources Inc | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2011 | | Active |
FERNANTINI TRADING & INVESTMENTS LIMITED | Cyprus | THASOS 3; DADLAW HOUSE; P.C. NICOSIA; CYPRUS | shareholder of | PEAT INVESTMENT COMPANY VENTURES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2005 | 01-FEB-2006 | Changed agent |
LING SHENGLI | China | THE 5TH COMPANY OF ZHONGJIAN YIJU; NO.1 OF NORTH LANE; DINGFUZHUANG; CHAOYANG 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 |
ZHOU YIFENG | China | ROOM 1101; UNIT 1; BUILDING 6; NO. 19; TONGWEI ROAD; XUANWU DISTRICT; NANJING; CHINA | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | | Active |
Huang Xiaole | China | Room 1102. No. 3; Lane 789; Lingling Road; Xuhui District; Shanghai; China | shareholder of | Bo & Son Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-JAN-2009 | | Defaulted |
LIN SIU KAM | Hong Kong | Room 1102; 331 Cheung Sha Wan Road; Kowloon; Hong Kong | shareholder of | Mytthk Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JUL-2009 | | Active |
LI BAOHUA | China | Room 1102; No. 2; Lane 1277; Changning Road; Shanghai City; China | shareholder of | DELIGHTFUL PEAK INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-FEB-2010 | 01-NOV-2013 | Defaulted |
WANG RUI | China | ROOM 1102; NO. 28-1 WEIDONG XINDU; NO. 57 SHUNGENG ROAD; SHIZHONG DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | Buono (Thailand) 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-MAR-2013 | 19-JAN-2015 | Defaulted |
WANG RUI | China | ROOM 1102; NO. 28-1 WEIDONG XINDU; NO. 57 SHUNGENG ROAD; SHIZHONG DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | FRITSCH INC | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAR-2013 | 19-FEB-2015 | Defaulted |
YANG JIANFENG | China | Room 1102; Unit Jia; Building 92; Gaochenglaiyin huanyuan Apartment; ZhongLou District; Chagnzhou City; Jiangsu; P.R.C. | shareholder of | TAT MIND GROUP LTD. | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 21-JAN-2008 | 06-NOV-2014 | Defaulted |
Wu Wai Chu | Hong Kong | Room 1103; Block 25; Heng Fa Chuen; Chaiwan; Hong Kong | shareholder of | ALLY COMPANY LIMITED | Hong Kong | SYNETIC INTERNATIONAL LIMITED UNIT 1801-02; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-JAN-2002 | 10-JAN-2014 | Changed agent |
Wilhelmus Bernardus Maria Stevens | Hong Kong | ROOM 1103; BLOCK A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Global Resources Inc | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2011 | | Active |
WANG JIAN | China | ROOM 1405; NO.15; LANE 1518; XIKANG ROAD; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | App Future Inc. | 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 | 30-JUN-2015 | | Active |
GAO BIAO | Hong Kong | Room 1406; 14/F.; Beverly House; 93-107 Lockhart Road; Wanchai; Hong Kong | shareholder of | SUPER LEGEND GROUP LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-2006 | 01-NOV-2012 | Defaulted |
KIM HEE TAE | Hong Kong | ROOM 1406; 14/F.; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHAT TSUI; KAWLOON; HONG KONG | shareholder of | GLOBAL MYTHOS INVESTMENTS CO LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-OCT-2003 | | Active |
LEI BIZHU | China | ROOM 1408; ZHIER; NO. 297; JIAHE ROAD; KAIYUAN; XIAMEN; FUJIAN; CHINA | shareholder of | BROADVIEW PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 09-NOV-2010 | Defaulted |
LEI BIZHU | China | ROOM 1408; ZHIER; NO. 297; JIAHE ROAD; KAIYUAN; XIAMEN; FUJIAN; CHINA | shareholder of | SUPEREMINENCE CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2011 | Defaulted |
JIN DONGYU | China | ROOM 1-208; FORTUNE CENTRE; INT'L EXPO.; QINGDAO; CHINA. | shareholder of | KZRAIL 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 | 24-MAR-2009 | 17-FEB-2011 | Defaulted |
XU PING JU | China | ROOM 1; 17/F.; NO. 166-168; BAIZHANG ROAD; NINGBO; CHINA. | shareholder of | SELLERS UNION 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-JUL-2003 | 20-DEC-2006 | Defaulted |
Ms. Mary Skoullou | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | WANESS BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-MAR-2014 | | Active |
DONG GUO FU | China | ROOM 1408; ZHIER; NO. 297; JIAHE ROAD; KAIYUAN; XIAMEN; FUJIAN; CHINA | shareholder of | SUPEREMINENCE CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2011 | Defaulted |
WONG CHUNG NAM | Hong Kong | ROOM 1410; TIN WING HOUSE; SUN TIN ESTATE; KWUN TONG; KOWLOON | shareholder of | FICCO DEVELOPMENT INC. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 09-SEP-1997 | 02-MAY-2007 | Defaulted |
QIU LIZHONG | China | ROOM 1415; NO.8 BEI HAI ROAD; SHANGHAI CHINA | shareholder of | BEST CASTLE MANAGEMENT LTD. | Hong Kong | LUK YI; STELLA 17/F; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG KOWLOON HONG KONG | 11-OCT-2004 | 21-APR-2009 | Defaulted |
Chau Kwok On Gordon | Hong Kong | Room 1420; Prince’s Building; 10 Chater Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | | Active |
STEPHEN FLORA | China | ROOM 14C; 158 YOUNG JIA ROAD; SHANGHAI; CHINA | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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.* | 15-MAR-1996 | | Active |
HE WEN QIANG | China | TAI PING CUN; LIANG CUN GUAN LI QU; LE CONG ZHEN; SHUN DE SHI; GUANG DONG SHENG; CHINA | shareholder of | XIANG TENG INT'L (H.K.) INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 03-MAY-2010 | Defaulted |
Mr. Mohand Oulhadj TOUAZI | Algeria | Takriet Commune Souk Oufella; 06771 Bejaia; Algeria. | shareholder of | EYTON INTERNATIONAL LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 16-SEP-2011 | | Inactivated |
Mr. Mohand Tahar TOUAZI | Algeria | Takriet Commune Souk Oufella; 06771 Bejaia; Algeria. | shareholder of | EYTON INTERNATIONAL LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 16-SEP-2011 | | Inactivated |
WANG LEI | China | TALENT MARKET BUILDING; BAO AN NORTH ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | HARVESTWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2007 | Defaulted |
WANG LEI | China | TALENT MARKET BUILDING; BAO AN NORTH ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | BEST CREATIVE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2003 | 01-NOV-2007 | Defaulted |
Vikram KASHYAP | Spain | Tallers 22 3 6; 08001 Barcelona; Spain. | shareholder of | ORACEL ACT MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
Andrey Zimoglyad | Russia | Tallinskaya Str. 26-57; Moscow 123458; Russian Federation | shareholder of | HAMMOND DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-APR-2008 | | Active |
Robby Pranoto | Indonesia | Taman Grisenda Blok D4 No. 7A; RT. 11/03 Jakarta Utara 14460; Indonesia | shareholder of | CONNELLY GLOBAL INVESTMENT 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-JUL-2009 | 01-MAY-2012 | Defaulted |
TONG LEE MING | Indonesia | TAMAN KEBON JERUK; BLK J XI NO. 10; JI MERUYA ILIR RAYA; JAKARA 11630; INDONESIA | shareholder of | RAFFLESIA GLOBAL 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.* | 18-JAN-2000 | 01-NOV-2004 | Defaulted |
IGUSTI NGURAH OKA BUDIANA | Indonesia | TAMAN KEBON JERUK; BLK J XI NO. 10; JI MERUYA ILIR RAYA; JAKARA 11630; INDONESIA | shareholder of | RAFFLESIA GLOBAL 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.* | 18-JAN-2000 | 01-NOV-2004 | Defaulted |
MR. SAFWAN KUZBARY | Lebanon | Tamer Mallat Street; Al-Salam Building; Beirut; Lebanon | shareholder of | AIR NOVA, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-JUN-2003 | 05-JAN-2009 | Defaulted |
HU YAQIN | China | ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RADICAL SILVER INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | | Active |
HU YAQIN | China | ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | VICTORIA OCEAN HOLDINGS 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-2013 | | Active |
SONG SHUMIN | China | ROOM 201; NO. 15 QIUSHILI; YUANWEI ROAD; HEBEI DISTRICT; TIANJIN CITY; CHINA. | shareholder of | SILKY NATURAL DEVELOPMENT CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2013 | | Active |
LIU JINGMING | China | ROOM 1-1302; NO. 17 HAIMEN ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | HONGKONG UP INTERNATIONAL (OVERSEAS) 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 | 02-FEB-2011 | | Active |
TU GUO WEN | China | ROOM 1-1-2; NO 410; ZHONGNAN ROAD; ZHONGSHAN; DALIAN; LIAONING; CHINA | shareholder of | FUTRUES SPIRIT TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | | Active |
HU Zhenpeng | China | Room 1-2-202 Waimao Building; Guangming East Road; Guangyang; District; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | | Active |
CHEN CUNQING | China | ROOM 1-303; 98 NANJING ROAD; QINGDAO; CHINA | shareholder of | AGRISTAR (UK) 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 | 13-MAR-2008 | 02-NOV-2009 | Defaulted |
DU QUAN BO | China | ROOM 1-501; BLOCK 3; NONG KE YUAN SU SHE; No.888 YI WU STREET; JIN HUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WEALTHY LINK GROUP LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JUL-2009 | | Active |
SUN GUI NAN | China | ROOM 1-601; XIAN DAI CITY; CHAOYANG DISTRICT; BEIJING; P.R.C. 100101 | shareholder of | AMBERJACK INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2003 | | Active |
YIU YAT HUNG | Hong Kong | Room 1; 9/F.; 162 Connaught Road West; Hong Kong. | shareholder of | SHINE WEED HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-JAN-1998 | | Defaulted |
WANG LI | China | ROOM 1; NO. 177 CHENGYANG PART OF 308 NATIONAL HIGHWAY; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Thaihua Holdings Co.,Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2014 | | Active |
LIU SHOUHONG | China | ROOM 1; NO. 2 QIXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | KAIYANG SEAFOOD 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 | 12-MAY-2011 | | Active |
ZHANG MINGYANG | China | ROOM 1; NO. 611; JIANGSHAN SOUTH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | LUISTONE WHEELS (ASIA) CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 08-JAN-2015 | | Active |
HUANG ZHIQIN | China | ROOM 201; 1ST NO.73; XI NIU BEI STREET; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Golden Cheer Co., Ltd. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-SEP-2009 | | Active |
LIN HUI | China | ROOM 201; BUILDING 30; LIANHUA ER VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | TEAM JOY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2005 | | Active |
HAN JUN QI | China | Room 201; Building 7; Datang Hua Yuan; Yongping Road; Datang Town; Zhuji City; Zhejiang Province; P.R. China. | shareholder of | Hanks Industries Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-MAY-2013 | | Active |
ZHAO DANNI | China | ROOM 201; LIFT 137; BUILDING 66; DANFENG XIAOQU; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO ZHONGHONG PHOTOVOLTAIC TECHNOLOGY 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 | 20-SEP-2010 | 18-FEB-2013 | Defaulted |
LI MINGHAO | China | ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CITY CHANNEL 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 | 02-JAN-2013 | | Active |