Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JOCELYN MARIE RAMIREZ DE ARELLANO SCHUEG | Mexico | Reforma 2233; Cedros 702; Mexico DF 11020. | shareholder of | SUNRISE EQUITIES CORP. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 20-MAR-2008 | | Active |
Seyed M Mousavi Khalkhali | Iran | Reg No. 94; 17 Shariver-Ahang Terhan; Iran | shareholder of | Hallstar Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 22-MAR-2010 | | Active |
VALEA GOODWILL FOUNDATION | Panama | REG. 14.09.2005 EDIFICIO ARANGO ORILLAC CALLE 54 ESTE PANAMA REPUBLICA DE PANAMA | shareholder of | VVF UNITRADE GROUP CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 27-SEP-2006 | 01-MAY-2012 | Defaulted |
BOS Nominees (Jersey) Limited formerly ING(Jersey) Nominees Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Cypregency International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-DEC-2005 | | Active |
BOS Secretaries (Jersey) Limited formerly ING (Jersey ) Secretaries Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Cypregency International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-DEC-2005 | | Active |
Burgundy Consultants Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | YVETTE ASSOCIATES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-JUN-2000 | 30-NOV-2006 | Defaulted |
Burgundy Consultants Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | SATIS INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-JAN-2000 | 05-FEB-2015 | Inactivated |
Burgundy Consultants Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | REXER CONSULTANTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-APR-2000 | 11-MAY-2010 | Inactivated |
Burgundy Consultants Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | ROSIA HOLDINGS CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | | Active |
Island Management Services Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | RICOTA HOLDINGS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-JAN-2000 | | Active |
Island Management Services Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | SATIS INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-JAN-2000 | 05-FEB-2015 | Inactivated |
TRAFALGAR NOMINEES LIMITED | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | YVETTE ASSOCIATES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-JUN-2000 | 30-NOV-2006 | Defaulted |
TRAFALGAR NOMINEES LIMITED | Isle of Man | Trafalgar House; 25 Nelson Street; Douglas; IOM. | shareholder of | SATIS INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-JAN-2000 | 05-FEB-2015 | Inactivated |
Mr. Georgios MOLYVIATIS | Greece | Tratolimano 137; Sounion; TK 19500; Greece | shareholder of | QUALSON GLOBAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2007 | 01-MAY-2012 | Defaulted |
FREDERICO CARLOS GERDAU JOHANNPETER | Brazil | TRAVESSA AZEVEDO 5, PORTO ALEGRE - RS CEP:90220-200 BRAZIL | shareholder of | SUNCAST GROUP CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-SEP-2005 | 17-AUG-2009 | Dissolved |
SUO DONG | China | ROOM 2616; NEW WORLD MANSION; NO.9 FUZHOU ROAD; QINGDAO; CHINA | shareholder of | HIGH POINT DECOR 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-MAR-2010 | 03-JAN-2013 | Defaulted |
YANG DELONG | China | ROOM 2701; CENTRAL INTERNATIONAL PLAZA; NO. 19 ZHANG ZHOU 2 ROAD; QINGDAO; CHINA | shareholder of | DALON INTERNATIONAL ENTERPRISE 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-JUN-2009 | | Active |
MR. IVAN EGOROV | Russia | TREHPRUDNY PER., 11/13-195MOSCOW | shareholder of | GLYNDERIS ENGINEERING CORP. | Cyprus | COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS | 22-FEB-2008 | | Active |
TANG HONG | China | ROOM 2601; NO. 1 BUILDING; TIANAN HOLIDAY APARTMENT; FENGQI ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | TOSCANIA ENT' CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-APR-2006 | | Active |
TANG CHI | China | ROOM 2601; NO. 1 BUILDING; TIANAN HOLIDAY APARTMENT; FENGQI ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | TOSCANIA ENT' CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-APR-2006 | | Active |
BAO HONGTAO | China | Room 2605; No. 2; 438 Long; Wu Ning Nan Road; Jing An District; Shanghai; China | shareholder of | WELL FANCY DEVELOPMENT LTD. | Hong Kong | ALFRED SUNG & CO. 17TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI HONG KONG | 29-FEB-2008 | | Active |
YANG JIN PO | China | ROOM 2606 NO. 2 LANE 457 DAPU ROAD SHANGHAI CHINA. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | | Active |
PAK MAN HING, JACK | Hong Kong | ROOM 2701-2702; 27TH FLOOR; GITIC CENTRE; 28 QUEEN'S ROAD; EAST; WANCHAI; HONG KONG | shareholder of | GOLDEN MASTER INVESTMENT LIMITED | Hong Kong | GOLDEN MASTER INVESTMENT LIMITED C/O MR. PAK MAN HING; JACK FLAT A; 12/F; SOUTHERN COMM. BLDG.; 11 LUARD ROAD WANCHAI; HONG KONG | 05-MAY-1997 | 06-NOV-2008 | Defaulted |
SUN LIBIN | Hong Kong | ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONKOK; KOWLOON; HONG KONG | shareholder of | WT INVESTMENT CO., LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
Yunbo Digital Synergy Group Limited | Hong Kong | Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kong | shareholder of | China O2O Business Group 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 | 24-FEB-2012 | | Active |
Yunbo Digital Synergy Group Limited | Hong Kong | Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kong | shareholder of | China Integrated Telecommunications Group 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 | 03-JAN-2012 | | Active |
GAO YINGCHAO | China | ROOM 1109A; ZHONG TIAN HENG MANSION; NO. 8 FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | NICE POINT GROUP LTD. | China | YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA | 06-JUL-2010 | 06-MAY-2014 | Defaulted |
CUI JIE | China | ROOM 1111; NO. 120 WEST STREET; ZHU SHI KOU; XUAN WU DISTRICT; BEIJING; CHINA. | shareholder of | Chempharma Holding Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2008 | | Active |
HE BIN | China | ROOM 11H; CAIYUNGE; CAIHONGXINDU; FUTIANQU; SHENZHEN; GUANGDONG; CHINA | shareholder of | SUNET INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | 01-NOV-2006 | Defaulted |
LAM, Wing Ah | Hong Kong | Room 12; 20th Floor; Foon Yan House; Tung Yan Court; 68 Yiu Hing Road; Sai Wan Ho; Hong Kong | shareholder of | FULLEST POWER GROUP LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-SEP-2011 | | Defaulted |
QIAN YU | China | ROOM 12; BUILDING 22; XIN XING LI; HAI GANG QU; QIN HUANG DAO SHI; HE BEI; CHINA | shareholder of | YETTA 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-OCT-2004 | | Defaulted |
SHIU KAKAY | Hong Kong | ROOM 12; FLAT 31; BLOCK 2; MILLENNIUM CITY 1; KWUN TONG; HONGKONG. | shareholder of | JUICY CULTURE 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 | 11-MAR-2015 | | Active |
Beijing Tonglian Hengli Import and Export Limited | China | Room 1201; 12/F; No.5; Nongzhannanlu; Chaoyang District; Beijing; China | shareholder of | SINOSEA TECHNOLOGY LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-APR-2014 | | Active |
Xu Dong | China | Room 1201; 35 Da Fu Road; Shanghai 200023; China | shareholder of | SUPER MORE DEVELOPMENT LTD | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
LI ZHENSHENG | China | ROOM 1201; BUILDING 2; HAOYUANJU; YITIAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | HUIXINTONG GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-AUG-2014 | | Active |
CAO PENGZHI | China | Room 1201; entrance 4; Building No.9; Wanliuxingbao Garden; Haidian District; Beijing; China. | shareholder of | PATTERSON TECHNOLOGY LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 08-JUL-2009 | 01-MAY-2012 | Defaulted |
FOSTER HOLDINGS LIMITED | Hong Kong | Room 1708; Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | SINCOIN HOLDINGS LIMITED | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
MAN CHING WAH | Hong Kong | Room 1724 Shing Wai House; Sun Tin Wai Estate; Shatin; N.T. Hong Kong | shareholder of | STONY POINT TRADING LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 27-AUG-2009 | 11-NOV-2010 | Defaulted |
DAI Lixin | Hong Kong | Room 1739; Park-In Commercial Centre; 56 Dundas Street; Mongkok; Kowloon; Hong Kong | shareholder of | DOUBLE WIDE CONSULTANT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2011 | | Active |
ZHU JIANMING | China | ROOM 1801 No2. BUILDING No.515 XU JIA HUI ROAD; SHANGHAI; CHINA | shareholder of | CHINA WISDOM DEVELOPMENT LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 16-MAR-2007 | 06-NOV-2014 | Defaulted |
LONG KAM CHAN | China | ROOM 1801 UNIT B TIANANGUOJIBUILDING RENMINNAN ROAD LUOHU SHENZHEN CHINA | shareholder of | VITAL MONEY FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2004 | 01-MAY-2012 | Defaulted |
LAU PAK YING | China | ROOM 1801 UNIT B TIANANGUOJIBUILDING RENMINNAN ROAD LUOHU SHENZHEN CHINA | shareholder of | VITAL MONEY FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2004 | 01-MAY-2012 | Defaulted |
TOP GLORY GROUP HOLDINGS LIMITED | Hong Kong | Room 1801-5; 18/F.; King Palace Plaza; 52A Sha Tsui Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | NEW CREATION STAR GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAY-2014 | | Active |
ZHOU FENG | China | ROOM 1801; 1ST BUILDING 7TH YUAN; JINGSAN ROAD JINSHUI; ZHENGZHOU CITY HENAN PROVINCE; CHINA | shareholder of | MILLIONS VOLT HOLDINGS LIMITED | Hong Kong | R & C CORPORATE SERVICES LIMITED 14/F.; HARBOUR COMMERCIAL BUILDING; 122-124 CONNAUGHT ROAD CENTRAL; HONG KONG **S.I.** | 19-SEP-2007 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Heller; Jersey; JE2 4UF | shareholder of | YSL Global Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JAN-2014 | | Active |
ING (Jersey) Secretaries Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Vega Developments Limited | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-2007 | 07-FEB-2013 | Changed agent |
CHEN XIAO MING | China | Room 1212; Piaoying Shiji Mansion; No. 578; Tianbao Road; Shanghai City; China | shareholder of | MAINBON GROUP COMPANY 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 | 29-JAN-2008 | | Active |
SERGIO ECHEVERRI MONTES | | TREINTA Y SIETE PUNTO CINCO | shareholder of | PENNYSTONE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2006 | 04-SEP-2015 | Changed agent |
MARCELO LEÓN DUB | | TREINTA Y SIETE PUNTO CINCO | shareholder of | PENNYSTONE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2006 | 04-SEP-2015 | Changed agent |
ING (Jersey) Nominees Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Vega Developments Limited | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-2007 | 07-FEB-2013 | Changed agent |
CHU MICHAEL H F | Hong Kong | Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | GOLD HARBOUR GROUP LIMITED | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 26-MAR-2001 | | Active |
KWOK MAN CHUNG | Hong Kong | ROOM 1209; CENTRAL BUILDING; NOS. 1-3 PEDDER STREET CENTRAL; HONG KONG. | shareholder of | GALVIN HOLDINGS LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 02-JAN-1996 | 02-NOV-2001 | Defaulted |
MALIVANOV SERGUEI | Hong Kong | ROOM 1210; 12th FLOOR WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL SHEUNG WAN; HONG KONG2 | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
WANG YI | China | ROOM 1212; NO. 3; ALLEY 370; CHIFENG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | Onis Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2014 | | Active |
LIU ZIJUN | China | ROOM 126; ZHOUZHUANG VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | MAX LUSTER INVESTMENT 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 | 08-NOV-2010 | 02-JUL-2013 | Defaulted |
SONG RUNZHI | China | ROOM 1260; NO. 46 SILIU MIDDLE ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Vision Global Development 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-DEC-2014 | | Active |
YUE ZONG ZHANG | China | ROOM 12A-04; PLAZA A; TOP YIHE INTERNATIONAL; NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Audward International 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 | 15-JAN-2008 | | Active |
HOU Yinqi | China | Room 13; 3rd Row; 4th district; Dawangguzhuang Village; Dawangguzhuang Town; Wuqing District; Tianjin; China | shareholder of | DY 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 |
YANG BING XIN | China | ROOM 13; BUILDING 6; NO.26 YUAN; WEI ER LU; JIN SHUI QUI; ZHENG ZHOU SHI; HE NAN; CHINA | shareholder of | BEYOND TECHNOLOGY (HONG KONG) DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2004 | 03-MAY-2006 | Defaulted |
CHEN WEI | China | ROOM 13; UNIT 1; NO.27 CHEGONGZHUANG WEST ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | DTH INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2014 | | Active |
DREAMWORKS FINANCE Co. | Cayman Islands | Reg. No. WK-218288; Walkers SPV Limited; Walker House; 87 Mary Street; George Town; Gran Cayman KY1-9002; Cayman Islands | shareholder of | VANTON GLOBAL ASSETS 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.* | 20-MAY-2010 | | Active |
Butterfield Trust (Guernsey) Limited | | REGENCY COURT, GLATEGNY ESPLANADE | shareholder of | RICHDEN PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 31-JUL-1996 | | Active |
Buttertield Trust (Guemsey) | | REGENCY COURT, GLATEGNY ESPLANADE | shareholder of | CANONBURY ART PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 01-NOV-2000 | | Active |
EL PORTADOR | | TREINTA Y TRES PUNTO TREINTA Y CUATRO | shareholder of | GOLDEN SECURITY S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-JUN-2005 | 19-JUL-2007 | Defaulted |
PENGROVE FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | | In transition |
PENGROVE FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | ELFERS UNITED INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 05-JAN-2007 | 11-AUG-2014 | Resigned as agent |
PENGROVE FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | | In transition |
PENGROVE FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | | In transition |
YANG YAO | China | Room 204; No. 49; Lane 168; Lian Feng Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SHINING TRADING 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-JAN-2007 | 11-JAN-2011 | Defaulted |
BTNB Nominees (Guemsey) Limited | | REGENCY COURT, GLATEGNY ESPLANADE | shareholder of | CANONBURY ART PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 01-NOV-2000 | | Active |
Hark PTC Limited, as trustee of the LAM Trust | Guernsey | Regency Court; Glategny Esplenade; St Peter Port; Guernsey GY1 3AP | shareholder of | Finchley Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | | Active |
Simon Cowell | United Kingdom | Regency House, 1-4 Warwick Street London WIR 5WB London | shareholder of | Southstreet Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2007 | | Active |
Willem Kerkmeer | Switzerland | REGENRUTI HOUSE BUOCHLL P O BOX 144 6373 ENNETBURGEN SWITZERLAND | shareholder of | HEARNE FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2000 | | Active |
Gabriele BENFENATI | Italy | Reggio Emilia – Vis Fogliani, Italy | shareholder of | GREAT ALLIANCE INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-MAY-2009 | | Active |
KENFORD FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | LINSTON PERFECT INVESTMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 12-MAR-2010 | 30-OCT-2014 | Changed agent |
KENFORD FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | | In transition |
Greer Ruth Leo-Smith | Botswana | Tribal Grant Plot 67/pm Disaneng Maun | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
ORIENTAL PROPERTY LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
APSELON GROUP, CORP. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KOLVIR HOLDINGS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ECHANT INVESTMENT S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-APR-2005 | 06-NOV-2008 | Defaulted |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PALK OVERSEAS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-JUL-2004 | 13-OCT-2011 | Changed agent |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SEM METALS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-FEB-2007 | 14-MAY-2012 | Changed agent |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MERCHIMPEX S.A. | Switzerland | DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND | 06-OCT-2008 | 22-NOV-2013 | Changed agent |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PARK DRIVE GROUP INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-OCT-2003 | 11-MAR-2010 | Changed agent |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FRASER INVESTMENT TRADING CORP. | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 12-AUG-2005 | 09-OCT-2012 | Changed agent |
LIAO YAN GE | China | ROOM 204; BUILDING 3; YUNPAN ER CUN; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | HEMEI INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2012 | | Active |
GAO MING | China | ROOM 204; NO. 046; YANGJIA LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | OCT 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 | 09-APR-2013 | | Active |
GAO MING | China | ROOM 204; NO. 046; YANGJIA LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | H&H 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 | 09-APR-2013 | | Active |
Jiang Shu Juan | China | Room 204; No. 107; Dunhe Road; Haizhu; Guangzhou; China | shareholder of | Tesla Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | | Active |
ZHANG MIAO | China | ROOM 204; NO. 11; UNIT 7; SHUIYUN JIANGNAN; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FEELING TRADE 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-JUN-2013 | | Active |
WANG RUHUA | China | ROOM 204; NO.197; HAIBIN ROAD LAIYUAN TOWN; SHENGSI COUNTY ZHEJIANG PROVINCE CHINA | shareholder of | OPEN E CRY LTD | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 14-DEC-2009 | 03-MAY-2011 | Defaulted |
KANG YING | China | ROOM 204; NO.33 DALIAN ROAD; SHEBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SANTO DIY TOOLS & HARDWARE 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 | 14-OCT-2014 | | Active |
FAN SHUN GUANG | China | ROOM 205; BUILDING 3; HUAPINGSHAN JUMINQU; FUCHUNJIANG ZHEN; TONGLU XIAN; ZHEJIANG; CHINA | shareholder of | GREAT HONOUR ENTERPRISE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2004 | 19-NOV-2014 | Changed agent |
GONG MEIZHEN | China | ROOM 205; BUILDING 8; NO. 14 HONGMIAO LANE; NANJING; P.R. CHINA | shareholder of | Pacific Pride 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-JUN-2009 | | Active |
DAI GUANG WEN | China | Room 205; Door 2; Building 7; No. 75; Lichen Road; Kaifu; Changsha; Hu'nan; china | shareholder of | HONG GLORY SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2014 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Treet; St Helier Jersey | shareholder of | GRG International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JUL-2013 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Treet; St Helier Jersey | shareholder of | GRG International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JUL-2013 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum Housem; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | Ecstatic Service Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2013 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum Housem; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | Ecstatic Service Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2013 | | Active |
Dedsert Limited | Jersey | Third Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey JE2 3QD | shareholder of | Dedsert Services Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 06-MAR-2014 | | Active |