Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BOS (JERSEY) SECRETARIES LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | BROOKHALL INVESTMENT HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2002 | | Active |
Gabriel R Singson Jr | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | ANSTON VENTURES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-1998 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | RIVIERA ASSET MANAGEMENT LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2002 | | Active |
NIKOLAUS VON HUETZ | United Kingdom | THE MAISONETTE; 51 KING'S ROAD; LONDON; SW3 4ND | shareholder of | INSEAD CAPITAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2000 | 02-FEB-2006 | Dissolved |
XU PING | China | ROOM 103; NO. 25; LANE 40; FUSHAN ROAD; SHANGHAI; CHINA. | shareholder of | EMERALD IMPORT & EXPORT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2003 | 01-NOV-2007 | Defaulted |
Christina Cornelia Van Den Berg | | The Marina Crown; Apt 1103; PO Box | shareholder of | DARNHAM & CARTER 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-JAN-2002 | | Active |
Leko Group Holdings Limited | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | shareholder of | Muyong Capital Management Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2015 | | Active |
HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | Cayman Islands | The Grand Pavilion; Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman; KYl-1208; Cayman Islands | shareholder of | CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-OCT-2014 | | Active |
SIGNAL LIMITED | Cayman Islands | THE GRAND PAVILLION COMMERCIAL CENTRE; OLEANDER WAY; 802 WEST BAY ROAD; P O BOX 32052; GRAND CAYMAN KY1-203; CAYMAN ISLANDS | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
Richard Douglas Schuster | United Kingdom | The Grange; Over Worton; Chipping Norton Oxfordshire; OX7 7ES | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
Ruth Kirwan | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002. 383 Emirates Hill; Second St 3; UAE | shareholder of | NERVELT ENTERPRISES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-JUN-2009 | | Active |
RICHARD HENRY WILLIAMS & MISS CALIRE LOUISE BAYBROOK | United Kingdom | THE HENGE; MILDFORD LANE; MIDFORD; BATH; UNITED KINGDOM | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | | Active |
RICHARD JOHNSON & ALICE JOHNSON TTEE FBO | United States | THE JOHNSON TRUST 18916 SE 440TH ST ENUMCLAW WA 98022-9190 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Robin M Bailey | Zimbabwe | The Lodge; 24b Arnold Edmunds Drive; Glen Lorne; Harare; Zimbabwe | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | | Active |
Robin S. Bailey | Zimbabwe | The Lodge; 24b Arnold Edmunds Drive; Glen Lorne; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
LI DONG | China | The Mansions of Talents Market; Baoan North Road; Luohu District; Shenzhen City; Guangdong Province | shareholder of | EVER Import Export (Hong Kong) Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-OCT-2010 | | Active |
NAPOLLEON NAZARENO | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FOREVERISE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2005 | | Active |
BRYAN SHERWIN DEL RASARIO NAZARENO | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FOREVERISE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2005 | | Active |
REIZHELLE MARIE DEL ROSARIO NAZARENO | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FOREVERISE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2005 | | Active |
CECILIA NAZARENO | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FOREVERISE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2005 | | Active |
WU, CHENG-FANG | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | 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.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
CHEN, YU-JUNG | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | 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.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
NG Yuk Kuen | Hong Kong | Room 103; 1/F; Oi Yin House; Tsz Oi Court; Tsz Wan Shan; Kowloon; Hong Kong | shareholder of | Wanmi International Trading Co. Limited | Hong Kong | G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 30-APR-2013 | | Active |
XU KAI | China | ROOM 103; 19 BUILDING; NO. 126 XIN KAI PU ROAD; TIANXIN DISTRICT; CHANGSHA; CHINA | shareholder of | FULL WIN DEVELOPMENT 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 | 03-JAN-2014 | | Active |
XU KAI | China | ROOM 103; BLD 19; NO. 126; XIN KAI PU ROAD; TIAN XIN DISTRICT; CHANGSHA CITY; HU NAN PROVINCE; CHINA | shareholder of | Hua Yuan Investment 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 | 18-JUL-2011 | | Active |
CHEN LI | China | ROOM 103; BUILDING 7; ANKANG GARDEN; ANKANG STREET NO.45; DONGGANG STREET; PUTUO DIST.; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOP ONE 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 | 17-JUN-2013 | | Active |
CHEN YUCHUAN | China | Room 103; Building 8; Shekouhaiyue Garden; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | Inwise Co., LTD | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 04-FEB-2010 | | Active |
CHRISTINA CORNELIA VAN DER BERG | United Arab Emirates | THE MARINA CROWN APT 110311TH FLOORPO BOX 500462DUBAI MEDIA CITYDUBAI UAE | shareholder of | ARCWAY INTERNATIONAL Ltd. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 10-JAN-2007 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT 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-NOV-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT 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-NOV-2009 | 03-JAN-2013 | Defaulted |
LIANG ZHENNAN | China | ROOM 103; NO. 7; LANE 86; WENJIAO ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Rorcar Invest 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 | 30-JUN-2014 | | Active |
Zhang Hongbin | China | Room 103; No.11; Pengwu Lane; Huangtang Road; Huicheng District; Huizhou; Guangdong Province; China | shareholder of | Skywood International Holdings Limited | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JAN-2011 | 25-MAY-2012 | Dissolved |
QIAN ZHI JUAN | China | Room 103; No.21; Alley 195; Baiyang Street; Haishu; Ningbo; Zhejiang; China | shareholder of | JOE HOMETEX CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2013 | | Active |
HU LAN | China | ROOM 103; NO.47; CHANGFU STREET; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | LK Workwear 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-OCT-2014 | | Active |
JIANG JUN | China | ROOM 103; UNIT 1; BUILDING 15; XIANDAIYAYUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TIAN FENG 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 | 17-NOV-2014 | | Active |
Chen Yi Jun | China | Room 104; No. 193; Lane 988; Zhong Shan West Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | LINGZHI CLOTHING 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-MAR-2006 | 19-JAN-2015 | Defaulted |
LI YONGKUN | China | ROOM 104; NO. 31 DONGSHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SHARP LIGHT DEVELOPMENT 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 | 12-AUG-2015 | | Active |
GIULIANNO RIPOLI PERRI | Brazil | R JACURICI 266 APTO 91; CP 01453-030 SAO PAULO; BRASIL | shareholder of | PIRACICABA LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-SEP-2014 | | Active |
CLAUDIA CECILIA CID PEDRAZA | Brazil | R MACHADO DE ASSIS 34 AP 41; BOQUEIRAO; 1050-060 SANTOS SP | shareholder of | OMEGA GLOBAL TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-DEC-2014 | | Active |
ALAN CARLOS BARROS WANDERLEY | | R MNS SILVA; 00209 ED ENGENHO; APT. 1501 MADALENA; MADALENA RECIFE PE | shareholder of | FOCO INTERNATIONAL INVESTMENTS LTD | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 05-NOV-2014 | | Active |
LEONARDO BUSARELLO ARNIZAUT | Brazil | R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL. | shareholder of | ARAUCARIAS BUSINESS CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | | Active |
SOLANGE MARIA BUSARELLO ARNIZAUT | Brazil | R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL. | shareholder of | ARAUCARIAS BUSINESS CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | | Active |
AHMED RASHID YUSUF UMARANY | Mozambique | R PE ANTONIO VIEIRA NO 61; MAPUTO; MOZAMBIQUE | shareholder of | Kaymar Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-2008 | | Active |
GRACE TAMER LOTAIF CURY | Brazil | R SOFIA; 217 JARDIM EUROPA; 01447-030; SAO PAULO; BRAZIL | shareholder of | RR56 OVERSEAS, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-NOV-2014 | | Active |
MARIA CRISTINA DA SILVA MONTORO | Brazil | R TAGUA 210; CEP 01508-010; SAO PAULO; BRAZIL | shareholder of | Viela du Tuto, LTd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 30-MAR-2015 | | Active |
ANTONIO ALBERTO MONTORO | Brazil | R TAGUA 210; CEP 01508-010; SAO PAULO; BRAZIL | shareholder of | Viela du Tuto, LTd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 30-MAR-2015 | | Active |
Zhang Xiao Mei | China | Room 1502; 15th Floor; Zhongshang Building; No.100 Hongkong Middle Road; Qingdao; China | shareholder of | FASHION & DESIGN 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 | 16-MAY-2007 | | Active |
Young, Shiao-Ming | China | Room 1502; Bldg 1; Lane 526; Huangpo South Rd.; Luwan District; Shanghai; China | shareholder of | LOYAL PACIFIC INTERNATIONAL 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-AUG-2007 | 09-DEC-2011 | Changed agent |
SUN ZHIYUAN | China | ROOM 1502; BUILDING 10; DING HUI DONG LI; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | SUNCHEM QINGDAO 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 | 11-MAR-2009 | 11-JAN-2012 | Defaulted |
NI GUANGHAO | China | ROOM 1502; BUILDING 34; BEIAN QINSEN; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ELITE STATE TRADING 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 | 26-JUL-2010 | | Active |
QIN Yigao | China | Room 1502; No.1; 88 Sinan Road; Shanghai 200020; P.R.C. | shareholder of | KARFIELD MANAGEMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
ZHU YU | China | ROOM 1502; NO.1369; DONGFANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | PACIFIC ACE MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | | Active |
CAO YUAN | China | ROOM 1502; UNIT 2; BUILDING 3; ZHONGRONG CITY GARDEN; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | Armor Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2008 | 03-JAN-2013 | Defaulted |
LIU ZHIPING | China | Room 1503; Building No.4; Wanda Square; No.93 Jianguo Road; Chaoyang District; Beijing City; China | shareholder of | INTERNATIONAL NEW-LAND TRADING LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-DEC-2008 | 03-MAY-2010 | Defaulted |
LIU YANG | China | Room 1503; Entrance 1; Bldg 11; Countyard 19; West Dawang Rd.; Chaoyang District; Beijing 100022; China | shareholder of | GOLDEN BOX HOLDINGS 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) | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
YANG Fuguang | China | Room 1503; No. 38 Dayuan; No.7 SiyouXinmalu; Dongshan District; Guangzhou Province; P.R.C. | shareholder of | POWER RICH TECHNOLOGY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 25-MAR-2009 | | Active |
LIU ZHENGJUN | China | ROOM 1503; NO. 4; LANE 1379; EAST ZHONGSHAN ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ASIALUX 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-MAY-2009 | 19-FEB-2015 | Defaulted |
ZHANG XINGZHEN | China | ROOM 2106; FLOOR 21; CHANGJIANG TRADE BUILDING; NO. 99; CHANGJIANG ROAD; NANJING; P.R. CHINA | shareholder of | NZX INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2012 | | Active |
XIA DELIN | China | ROOM 2106; FLOOR 21; CHANGJIANG TRADE BUILDING; NO. 99; CHANGJIANG ROAD; NANJING; P.R. CHINA | shareholder of | NZX INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2012 | | Active |
ZHEN WEI | Hong Kong | Room 2108; Building B; World Trade Center No. 6; Hong Kong Middle Road; Quingdao; China | shareholder of | STAR TREASURE ENTERPRISES 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 | 09-MAR-2012 | | Active |
SUN DONGYAN | Hong Kong | Room 2108; Building B; World Trade Center No. 6; Hong Kong Middle Road; Quingdao; China | shareholder of | STAR TREASURE ENTERPRISES 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 | 09-MAR-2012 | | Active |
Jiang Meng Xue | China | Room 214; No. 20; Changmenkou; Gulon District; Nanjing | shareholder of | SOBRIGHT 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 | 31-JAN-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT 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-NOV-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT 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-NOV-2009 | 03-JAN-2013 | Defaulted |
LEE SING KWOK | Hong Kong | ROOM 2108; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | DIAMOND LIGHT FINANCE CO. LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 19-MAR-1991 | | Active |
MAK YEE YING | Hong Kong | ROOM 2108; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | DIAMOND LIGHT FINANCE CO. LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 19-MAR-1991 | | Active |
ZHANG JIN | China | Room 2110; Block No.6; Hua Teng Yuan District; No.54 Dong San Huan Nan Road; Beijing City; China | shareholder of | POWER TONE ENTERPRISES LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 10-MAR-2010 | 06-NOV-2015 | Defaulted |
Lee Lai Kwan | Hong Kong | Room 2117; Tak Chuen Lau; Lai Tai Tak Tsuen; Tai Hang; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
PENG YU | China | ROOM 213; UNIT 2; BUILDING 12; RENMI VILLAGE; FURONG DISTRICT; CHANGSHA; CHINA | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | | Defaulted |
PALTINE HOLDINGS LIMITED | United Arab Emirates | THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAE | shareholder of | ROCKLIN S.A. | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 30-JUL-1999 | | Active |
UMESH SAHAI | United Arab Emirates | THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAE | shareholder of | ROCKLIN S.A. | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 30-JUL-1999 | | Active |
VIPIN MEGHJIBHAI PETHRAJ SHAH | United Arab Emirates | THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAE | shareholder of | ROCKLIN S.A. | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 30-JUL-1999 | | Active |
MINERVA NOMINEES LIMITED | United Arab Emirates | THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAE | shareholder of | ROCKLIN S.A. | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 30-JUL-1999 | | Active |
Andreas Christoforou as Trustees of The Oceana Trust | Cyprus | The Oceana Trust; Evagorou 8; Flat 202; 1057 nicosia; Cyprus | shareholder of | LENNBURY INTERNATIONAL LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 27-SEP-2000 | | Active |
VODATEL HOLDINGS LIMITED | British Virgin Islands | THE OFFICE OF CCS TRUSTEED LIMITED 263 MAIN STREET; P.O. BOX 2196 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VODATEL DATA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-NOV-1999 | | Active |
CHINA VIEW GROUP LIMITED | British Virgin Islands | THE OFFICE OF TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED; TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | STAR HOST LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 18-JUL-1997 | | Active |
NIALL IAIN MACFIRBHISIGH | Jersey | THE OFFICE; PRIORY GARDENS; LA GRANDE ROUTE DE ST. CLEMENT; ST. CLEMENT; JERSEY JE2 6QQ | shareholder of | MITSUKIKU INVESTMENTS LIMITED | Jersey | N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS | 07-DEC-1993 | 01-MAY-2012 | Defaulted |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Good Fortune and Happiness Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Peace and Wealth Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-JUN-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Eight Golden Dragons Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-APR-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | ILC Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JAN-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Centennial Park Inc. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-DEC-2009 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Peace and Harmony Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Peace and Wealth Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Positive Group Services Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | SanMan Holdings Inc. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-AUG-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Gold Blossom Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JUN-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Xiangning Apple Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-JUN-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | BISSIX MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JUL-2007 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | SILVER ELITE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Lotus Flower Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Kudzu Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-APR-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Ambrosia Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-MAY-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Capital Achiever Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-SEP-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Holly Springs Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Cherokee Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Fair Wind Global Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-MAY-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Wisdom Stream Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-DEC-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | PROSPER WISE VENTURES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JUL-2014 | | Active |
Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Verdigris Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2015 | | Active |