Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEN XIN HUA | China | ROOM 403; BUILDING 6; NO.2460; ERHUAN WEST ROAD; XIUZHOU; JIAXING; ZHEJIANG; CHINA | shareholder of | WONDERGOAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2012 | 06-NOV-2015 | Defaulted |
Silver Capital Century Limited | Hong Kong | Room 403; Fu Fai Commercial Centre; 27 Hillier Street; Sheung Wan; Hong Kong | shareholder of | ETE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-NOV-1993 | | Active |
HANGZHOU ONTIME ELECTRONIC TECHNOLOGY CO., LTD | China | Room 403; Huamen Commercial Center; 123 Jiaogong Road; Hangzhou City; Zhejiang Province; China | shareholder of | MANYEAS ELECTRONIC 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 | 19-OCT-2007 | | In transition |
WANG SHUI LI | China | ROOM 403; LANE 63; NORTH ROAD; HUSHAN TOWN; CIXI; ZHEJIANG; PRC. | shareholder of | SUNFLOWER APPAREL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-APR-2003 | 20-APR-2009 | Defaulted |
SHI JIPING | China | ROOM 403; NO. 213; LANE 229; NANYUAN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Even Business Network 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-APR-2010 | 18-FEB-2013 | Defaulted |
Shum Hung Ha | Hong Kong | Room 2126; Hung Shek House; Ping Shek Estate; Kowloon; Hong Kong | shareholder of | Centillion Investment Holdings Co., Ltd. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JUL-2011 | 10-JAN-2014 | Changed agent |
TANG OI KUEN | Hong Kong | ROOM 22; 9/FL.; YIP CHEONG BLDG.; #4-16; HILL ROAD; HONG KONG. | shareholder of | TUNG FONG LEONG LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-MAY-2003 | 01-NOV-2004 | Defaulted |
Li Jianglian | China | Room 2201; Block 3; Yuxin Court; Yihe Shanzhuang; Tungtai Road; Baiyun DIstirct; Guangzhou; Guangdong Province; P.R. China | shareholder of | TOP MIRACLE LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-MAR-2008 | | Active |
WANG XU FENG | China | ROOM 2201; BUILDING 1; ALLEY 333; LIYUAN ROAD; HUANGPU; SHANGHAI; CHINA. | shareholder of | ACE HEAVY INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | | Active |
CHAN KA PING | Hong Kong | ROOM 2203; KWAI TAI HOUSE; KWAI FONG ESTATE; KWAI CHUNG; NEW TERRITORIES | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | | Active |
QIU YONGLI | China | ROOM 2203; UNIT 1; BUILDING 13; NO.7; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO | shareholder of | Jinbao Foods Co.,Limited | 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 | 27-JAN-2014 | | Active |
HU HAI YING | China | ROOM 2204; LING XIU YUAN; NO. 58; JIANG JUN DA DAO; JIANG NING DISTRICT; NAN JING; JIANG SU; P.R. CHINA | shareholder of | Nutrition Health Enterprise 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-JUN-2011 | | Active |
Mesa Trading & Finance Holding Ltd. | Hong Kong | Room 2205; Kowloon Building; No. 555 Nathan Road; Kowloon; Hong Kong | shareholder of | INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 25-MAY-2007 | 01-NOV-2012 | Defaulted |
FONG KING YIU | Hong Kong | ROOM 2217; 22ND FLOOR; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | shareholder of | FAITH OVERSEAS 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 | 07-SEP-2001 | | Active |
ADDYSON | China | ROOM 2518; SHENZHEN CENTRAL BUSINESS BLDG; NO.88; FUHUA YILU; FU TIAN DISTRICT; SHENZHEN; CHINA | shareholder of | CHOI TAK INVESTMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 31-MAR-2005 | | Active |
XUE XIAOYANG | China | ROOM 2518; SHENZHEN CENTRAL BUSINESS BLDG; NO.88; FUHUA YILU; FU TIAN DISTRICT; SHENZHEN; CHINA | shareholder of | CHOI TAK INVESTMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 31-MAR-2005 | | Active |
ADDYSON XUE | China | Room 2518; Shenzhen Central Business Building; 88 FuHua Yilu; Futian District; Shenzhen; China | shareholder of | FU DA XIN HOLDINGS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-OCT-2007 | | Active |
WONG LEE FAI | Hong Kong | Room 2533; Tung Hing House; Lei Tung Estate; Ap Lei Chau; Hong Kong | shareholder of | LONG YORK LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 07-SEP-2010 | | Active |
FISHBEIN DAN | Thailand | ROOM 256; FL.33; LUMPINI PARK VIEW CONDO.; 1026 RAMA4 RD.; SATORN; BANGKOK 10120; THAILAND. | shareholder of | DIS INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 11-APR-2008 | | Active |
CHU, WEI-HUI | China | Room 2601; Building 20; No.100; Bin Kang Road; Bin Jiang District; Hang Zhou; Zhejiang Province; P.R. China | shareholder of | FAMOUS CITY 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 | 15-MAR-2011 | 02-OCT-2015 | Defaulted |
DONG JI RU | China | Room 2603; A Building; Yiheguoji; No. 10 Hong Kong Middle Road; Qingdao City; Shandong Province; People's Republic of China. | shareholder of | TGM INVESTMENT 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 | 26-MAR-2008 | 02-NOV-2009 | Defaulted |
LI ZHEN | China | ROOM 261; NO. 22-1 HEILONG JIANG STREET; HUANG GU DISTRICT; SHENYANG; CHINA | shareholder of | ALLIED RISE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2005 | | Active |
ACELINK SERVICE LIMITED | Hong Kong | Units 1607-8; 16th Floor; Citicorp Centre; 18 Whitfield Road; Causeway Bay; Hong Kong | shareholder of | LENVIN NETWORK LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 13-JUN-2000 | | Active |
LI CHOK YU ARNOLD | Hong Kong | UNITS 3302-3303; 33/F.; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; HONG KONG. | shareholder of | HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 01-NOV-2006 | Defaulted |
HUI WANG WAH, HARMON | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON GROUP LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 18-DEC-2007 | | Active |
CHINA ROAD AND BRIDGE (H.K.) LIMITED | Hong Kong | UNITS 5110-5112; 51/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | CRABEC HOLDINGS (B.V.I.) LIMITED | Hong Kong | CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG | 04-AUG-1994 | 31-OCT-2008 | Changed agent |
Bearer (Agent: Mr. ZHANG Jian) | Hong Kong | UNITS A-C; 5/F.; HYDE CENTRE; 221-226 GLOUCESTER RD; HONG KONG. | shareholder of | GRAND EAGLE INVESTMENTS LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 15-AUG-1997 | | Active |
Wang Xiu Liang | China | Room 3-1-402; No. 2 Haichuan Road; Qingdao; China | shareholder of | NUSTAR 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 | 21-JUN-2007 | | Active |
XU JING | China | Room 406; No. 125; Bldg. 41; Zhu Que San Cun; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | B & J 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 | 24-JAN-2006 | | Active |
BRIAN WARREN | Zimbabwe | Unity Court; Kwame Kkrumah Avenue; Harare; Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
TEL-AVIV UNIVERSITY | Israel | University Campus; Ramat Aviv; Tel Aviv; Israel | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
GESTINA MANAGEMENT LTD. | Liechtenstein | UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | shareholder of | SANTINA LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 26-AUG-2004 | | Active |
GESTINA MANAGEMENT LTD. | Liechtenstein | UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | shareholder of | Abidos Limited | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 19-FEB-2008 | | Active |
GESTINA MANAGEMENT LTD. | Liechtenstein | UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | shareholder of | Estorilio Limited | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 23-JAN-2012 | | Active |
GESTINA MANAGEMENT LTD. | Liechtenstein | UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | shareholder of | Proloton Limited | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 05-JAN-2011 | | Active |
YING JIE | China | Room 302; Unit 3; 196 Dong Yuang Xiang; Xia Cheng District; Hang Zhou City; P. R. China | shareholder of | ZHEJIANG TOPCHANCE CHEMICAL INDUSTRY 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 | 07-JUN-2005 | | Active |
QU AIXIANG | China | ROOM 302; UNIT 4; BUILDING 13; NO.2; XUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEAUTY TECH 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 | 23-APR-2013 | | Active |
QIAN XIUZHEN | China | ROOM 302; UNIT 4; NO. 38; LANE WAIDONGSHAN; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
QI HUI | China | ROOM 302; UNIT 4; NO. 85 TAIDONG 3 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Long March Rubber 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-JAN-2014 | | Active |
DAI JINGANG | China | Room 302; Unit 6; Building 11; Dong Yuan San Qu; Tian Tong Yuan; Bei Qi Jia Town; Chang Ping District; Beijing; CHina. | shareholder of | GOLDEN HONOR INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-SEP-2008 | 01-MAY-2012 | Defaulted |
DAI JINGANG | China | Room 302; Unit 6; Building 11; Dong Yuan San Qu; Tian Tong Yuan; Bei Qi Jia Town; Chang Ping District; Beijing; CHina. | shareholder of | RG (GROUP) INTERNATIONAL 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 | 02-DEC-2008 | | Defaulted |
DAI JINGANG | China | Room 302; Unit 6; Building 11; Dong Yuan San Qu; Tian Tong Yuan; Bei Qi Jia Town; Chang Ping District; Beijing; CHina. | shareholder of | Esta Group Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
SONG ZHONG SHEN | China | Room 303. Block 18; Wujing Hospital Dormitory; Nigang Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
Wu Yiyue | China | ROOM 303; 13 HUI FU XI; GUANGZHOU; CHINA | shareholder of | TOP JADE LIMITED | Hong Kong | TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | | Defaulted |
Song Xin | China | Room 303; 41 Men; Building 10; Huiguang Li; Ge Xin Dao; Hebei District; Tianjin | shareholder of | Southwest Scientific, 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 | 09-JUL-2012 | | Active |
ZHANG LINGZHI | China | ROOM 303; 7#; CENTRAL GARDEN; 21ST; HAIER ROAD; QINGDAO; CHINA | shareholder of | KOWO MACHINERY 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 | 18-FEB-2009 | | Active |
Law Wing Kit, Stephen | Hong Kong | Room 303; East Ocean Centre; 98 Granville Road; Tsimshatsui; Kowloon; Hong Kong. | shareholder of | HILLTOP STAR LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAY-2011 | | Active |
KUANG GUIXIA | China | ROOM 303; F 32; NO. 112 DATONG ROAD; GAOQIAO TOWN; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | TIDE INTERNATIONAL GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAR-2011 | | Active |
Alverne Robert Bolitho | United Kingdom | Upper Bordean House, Langrish Petersfield Hampshire GU32 1ET | 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 |
XIA XIUKAI | China | RM2-3-303; No.48; Zhengzhou Road; Qingdao; Shandong; China | shareholder of | HANDI IMP & EXP 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 | 22-JUN-2009 | 18-FEB-2013 | Defaulted |
Gestina Trust Reg | Liechtenstein | UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | shareholder of | GESTINA MANAGEMENT LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 18-APR-2005 | | Active |
HU ZHAOGUO | China | ROOM 403; NO. 23 WUXIA ROAD; QINGDAO; CHINA | shareholder of | T AND F 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 | 24-JAN-2011 | | Active |
CHRISTOPHER BOND | United Kingdom | Upton Wold; Moreton; Gloucestershire GL56 9TR; UK | shareholder of | BONNIE BLAKE GLOBAL LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 26-FEB-2008 | 28-AUG-2009 | Inactivated |
BANK SAL. OPPENHEIM JR. & CIE (SCHWEIZ) AG | Switzerland | URANIASTRASSE 28; CH-8022 ZURICH; SWITZERLAND | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
MATTHEW R. DAVIDOW | Costa Rica | Urb Casa de Oro #31 San Antonio San Jose, Costa Rica | shareholder of | Tator Investments Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 14-JUN-2010 | | Active |
Patrick Roger Leret and Maria Alexandra Azpurua de Leret (Joint Tenancy With Right of Survivorship). | Venezuela | Urb Cerro Verde #115; Calle El Pauji; El Cafetal; Caracas; Venezuela | shareholder of | POINCARE LTD | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 11-JUN-2013 | | Active |
CARMEN CAROLA ALCIVAR CEDEÑO | Ecuador | Urb Cumbres del Valle Lote # 176 Cumbaya; Quito; Ecuador | shareholder of | INYMAN S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 13-FEB-2015 | | Active |
YONG QING LI LOU | Ecuador | Urb Cumbres del Valle Lote # 176 Cumbaya; Quito; Ecuador | shareholder of | INYMAN S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 13-FEB-2015 | | Active |
YANILA MAZRY URDANETA | Venezuela | URB. CAMPO ALEGRE; AV. DEL PARQUE; RES. ALBADA; APTO. 6-A; CARACAS; VENEZUELA | shareholder of | Mazter Holdings Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 24-JUL-2014 | | Active |
Michele Paradiso | Venezuela | Urb. Campo Alegre; Calle Tercera; Residencies Campo Avila; Piso 3 Apto. 303; Caracas; Venezuela | shareholder of | Maxisecurities Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | | Active |
CHEN XIAOMING | China | ROOM 2301; BLOCK 9; NO. 333; LINPING ROAD; HONGKOU DIST.; SHANGHAI CITY; CHINA. | shareholder of | CHILE ROSEN S.A. | 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 | 06-JUN-2013 | | Active |
CHEN XIAOMING | China | ROOM 2301; BLOCK 9; NO. 333; LINPING ROAD; HONGKOU DIST.; SHANGHAI CITY; CHINA. | shareholder of | Bangladesh Biman 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 | 06-JUN-2013 | | Active |
GUO YUBAI | China | ROOM 2302; LONGYU BUILDING; NO.1036 SOUTH PUDONG ROAD; SHANGHAI; CHINA | shareholder of | JOIN MIND TRADING LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 21-FEB-2008 | 02-NOV-2009 | Defaulted |
XUE WEI | China | ROOM 2305; FLOOR 14; ESTATE 2; AN HUI LI; CHAOYANG DISTRICT; BEIJING CHINA. | shareholder of | HAPPY OCEAN MANAGEMENT LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 02-JAN-2015 | | Active |
RI Wensheng | China | Room 2307; No. 707 Zhangyang Road; Pudong New Area; Shanghai; China | shareholder of | PEACEFUL ART INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JAN-2007 | | Active |
Richard TAO | Hong Kong | ROOM 2308; 23/F FORTIS TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CONTEAST LINES VIETNAM LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | 01-MAY-2012 | Defaulted |
Richard TAO | Hong Kong | ROOM 2308; 23/F FORTIS TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CONTEAST LINES AGENCIES LIMITED | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | 01-MAY-2012 | Defaulted |
Richard TAO | Hong Kong | ROOM 2308; 23/F FORTIS TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CONTEAST LINES MYANMAR LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | | Active |
BEAUTYARD LIMITED | China | ROOM 2701; WORLD TRADE CENTER; 371-375 HUANSHI DONG ROAD; G.Z.; CHINA. | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
WANG LEI LEI | China | ROOM 2702; 27/F.; TOWER 4; DONG JUN PLAZA; NOS. 828-836 DONG FENG DONG LU; GUANGZHOU; CHINA | shareholder of | METRO LINK FINANCE LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-SEP-2004 | | Defaulted |
YAU Hoi Kin | 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 |
YAU Hoi Kin | 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 |
YAU Hoi Kin | Hong Kong | Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kong | shareholder of | China General Aviation 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 | 08-MAY-2012 | | Active |
G C ASSOCIATES LIMITED | Hong Kong | ROOM 2703; 27/F SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GREATER CHINA CONSULTANTS LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-FEB-2010 | | Active |
WONG HIU TUNG | Hong Kong | Room 2704; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | China-Russia Trading Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-DEC-2009 | 04-MAY-2015 | Defaulted |
WONG HIU TUNG | Hong Kong | Room 2704; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | Fu Yan Construction Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
WONG HIU TUNG | Hong Kong | Room 2704; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-DEC-2009 | 04-MAY-2015 | Defaulted |
WONG HIU TUNG | Hong Kong | Room 2704; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | Fu Yan Petroleum Chemical Holdings Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
WONG HIU TUNG | Hong Kong | Room 2704; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | Hua Peng Safety Technology Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | | Active |
WONG HIU TUNG | Hong Kong | Room 2704; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | China Russia Chamber Commerce Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
HUANG HENG | China | RM1; UNIT 1; BLDG 3; NO 56; ZHONGHE PIPA LANE; GAOXIN; CHENGDU; CHINA | shareholder of | EXPRESS FORTUNE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUL-2012 | | Active |
REN SHIXIN | China | Rm1004 Fortune Plaza; No.52 East Sea West Road; Qingdao 266071; P.R. China | shareholder of | Guss-Tech 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-OCT-2009 | | Active |
WANG ZHUFU | China | Rm1007; Joint International Building; No.609; Luoyu Rd; 430079; Wuhan; P.R.C | shareholder of | HORIZON SHIPPING AGENCY CO., LTD. | Hong Kong | HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG | 30-JUL-2003 | | Active |
SU HONG YAN | China | RM1104; No.886; XIAHE ROAD; SIMING DISTRICT; XIAMEN SHI; FUJIAN; CHINA | shareholder of | TIM CONCEPT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | 02-MAY-2013 | Defaulted |
YANG LIANG CHUN | China | RM15; UNIT 8; BLDG 512; NO.70; YONGDING LU; HAIDIAN QU; BEIJING; CHINA | shareholder of | Sinodyne Science & Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2011 | | Active |
Sun Li Hua | China | Rm1706; Wan Da Building; No. 9 Jie Fang Street; Zhong Shan District; Dalian; China | shareholder of | HUA TONG TECHNOLOGIES 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-NOV-2006 | | Active |
XIANG GUO | China | Rm20 D; 18 Caoxi Nort Rd; Xuhui District; Shanghai City; People's Republic of China | shareholder of | ETONE INFORMATION LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JAN-2014 | | Active |
JUN YIN | China | Rm20 D; 18 Caoxi Nort Rd; Xuhui District; Shanghai City; People's Republic of China | shareholder of | ETONE INFORMATION LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JAN-2014 | | Active |
Mak Sik Bun | Hong Kong | Room 2510-11; Tower 1; Lippo Centre; 89 Queensway; Hong Kong. | shareholder of | CASIO INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1992 | | Active |
WANG WEN JUN | China | Room 304; No. 26; Gouer Xiang; Gulou; Nanjing; China | shareholder of | PACIFIC COMMUNICATIONS HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2001 | 02-MAY-2003 | Defaulted |
Chen Jiang | China | Room 304; No. 60; Xing Ning Lane; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | DASHING GLOBAL 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 | 22-JAN-2007 | | Active |
Proselco GmbH | Switzerland | Unterrainweg 18 5603 Staufen, Switzerland | shareholder of | FORETOP CORPORATION | Switzerland | MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND | 10-APR-2003 | | Active |
Proselco GmbH | Switzerland | Unterrainweg 18 5603 Staufen, Switzerland | shareholder of | ERNID PROPERTY HOLDINGS LTD. | Switzerland | MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND | 27-SEP-2002 | | Active |
Kurbanov Mukhiddin | Uzbekistan | Unusabadskiy district; 19 Residential quarter; Build. 16; App. 22; Taskent city; Uzbekistan. | shareholder of | Lotos MSM Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-MAR-2013 | | Active |
ABACUS TRUSTEES (GUERNSEY) LIMITED AS TSTEES OF THE ALLAN HEMMINGS RETIREMENT ANNUITY TRUST | Guernsey | UPLAND ROAD; ST PETER PORT GUERNSEY CHANNEL ISLANDS; GY1 3BQ | shareholder of | COTTINGHAM INVESTMENTS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-1997 | | Active |
CLAIRE PINZUTI | United Kingdom | Upper Maisonette; 26 Ponsanby Place; London SW1P 4PT; England | shareholder of | MILL PROPERTY HOLDINGS LTD. | Jersey | GEORGE LORAINE 1ST FLOOR, 7 BOND STREET ST HELIER JERSEY JE2 3NP CHANNEL ISLANDS | 04-JAN-1999 | 06-NOV-2014 | Defaulted |
Hector Casado Forti | Venezuela | Urb. Altamira; 7ma Trans y Av. San Juan Bosco; Qta. Tatau; Caracas; Venezuela | shareholder of | Kasbah Holdings Inc. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 17-NOV-2015 | | Active |
Isabella Lange Fernandez de Caleya | Venezuela | Urb. Altamira; 7ma Trans y Av. San Juan Bosco; Qta. Tatau; Caracas; Venezuela | shareholder of | Kasbah Holdings Inc. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 17-NOV-2015 | | Active |
EDUARDO ROMERO ALCIVAR | Ecuador | Urb. Isla Sol; V.40; Guayaquil - Ecuador | shareholder of | SUNCRAFT PORTFOLIO S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2015 | | Active |
EDGARDO PINEDA | United States | URB. La Virginia Avenida 3C 0002208000 C. Res Las Piedras 69-46 A 100 MTsdel Hotel del Lago; MBO Maracaibo; Zul | shareholder of | Phillies Club Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 12-DEC-2011 | | Active |