Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Alberto Eskenazi Abadi | Panama | Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama | shareholder of | ENDER ASSOCIATES LIMITED | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUL-2009 | | Active |
Delio Jose De Leon Mela | Panama | Urbanization Las Acacias; Address 27; House 2128; Panama City; Republic of Panama | shareholder of | Melvich Corporation | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 03-SEP-2013 | Changed agent |
MR. ALBERT KHISAMUTDINOV | Russia | Urogainaya str. 27; Nagaevo; Ufa; Bashkortostan; 450900; Russian Federation | shareholder of | BENBO TRADING CO. S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-SEP-2008 | | Active |
GABRIEL EDUARDO CONDE MANRIQUE | Uruguay | URUGUAY NO.308 - CARMELO - DEPARTAMENTO DE COLONIA -URUGUAY | shareholder of | CARMELO PROPERTIES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-2012 | | Active |
ADRIAN NICOLAS CONDE MANRIQUE | Uruguay | URUGUAY NO.308 - CARMELO - DEPARTAMENTO DE COLONIA -URUGUAY | shareholder of | CARMELO PROPERTIES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-2012 | | Active |
WANG XINZE | China | ROOM 2711; F. 27 SHANGBU BUILDING; NANYUAN RD.; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; POST CODE 518031; P.R. CHINA. | shareholder of | STADTSTAAT INTERNATIONAL INVESTMENT 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. | 03-JUN-2003 | | Active |
SOUND NOMINEES LIMITED | Hong Kong | ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | HONOUR STAR ENTERPRISES LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 19-SEP-2000 | 30-AUG-2010 | Defaulted |
WANG JIEJUN | China | Room 2813; No. 11; Dongsheng Road; Jiangdong Dist.; Ningbo City; Zhejiang Province; P.R. China | shareholder of | GAIN BRIGHT 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-JUL-2011 | | Active |
CHEN GE | China | ROOM 2901; BUILDING 6; NO. 168; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | T & G INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | | Active |
WU WAI SHAN | Hong Kong | Room 2905; Wah Sin House; Wah Kwai Estate; Aberdeen; Hong Kong | shareholder of | NICE GLORY LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-JUL-2003 | | Active |
YUAN GUO HONG | China | ROOM 2908; NO. 398; JINLING ZHONG ROAD; TIANNING; CHANGZHOU; JIANGSU | shareholder of | FORERUNNER INDUSTRIAL (GROUP) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | | Active |
CHEN GANGQIANG | China | ROOM 408; 71 DONG; LIAN HUA BEI CUN; LIAN HUA ROAD; FU TIAN DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | HARVEST INDUSTRIES DEVELOPMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JAN-2006 | 09-NOV-2010 | Defaulted |
ZHOU JIAN JUN | China | ROOM 408; BUILDING 1; NING ZHOU YU CUN; JIANG DONG DIST; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Pardis Kish Dredging 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-JUN-2015 | | Active |
LI BING | China | Room 413; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. china | shareholder of | REFINING PRINTING 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 | 13-MAY-2008 | | Active |
THE BEARER | Uruguay | Uruguayana 3727 Montevideo Uruguay | shareholder of | ERLINA INVESTMENTS CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-NOV-2011 | | Active |
Cristina Alemann | Uruguay | Uruguayana 3727 Montevideo Uruguay | shareholder of | ERLINA INVESTMENTS CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-NOV-2011 | | Active |
LAI MAN WAH, JOSEPH | Myanmar | ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLN | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
FONG WAI YEE | Myanmar | ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLN | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
LAI WAI SIN | Myanmar | ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLN | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
FONG WAI HA | Myanmar | ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLN | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
SHEN MINGNAN | China | Room 304; No.644; Pu Wan Er Qi; Shenjiamen Street; Putuo District; Zhoushan City; Zhejiang Province. | shareholder of | FULL BLOOM 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.* | 18-MAY-2010 | | Active |
WANG MEIXIA | China | ROOM 304; UNIT 3; NO. 3 YEXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Wealth Union 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 | 02-MAY-2012 | | Active |
LIU BING HUA | China | ROOM 304; YUAN JING HOUSE; HAO JING HAO GARDEN; SHA ZUI RD; SHENZHEN GUANG DONG PROVINCE; PRC | shareholder of | KENDIC TECHNOLOGY 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-SEP-2003 | 05-JUL-2012 | Defaulted |
XU JI WEI | China | ROOM 305; BLOCK 84; HUANG LI XIN CUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.C. | shareholder of | HAPPY HOME INVESTMENTS LTD. | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAY-2001 | | Active |
GAO QIANG | China | Room 305; Building 40; Donggang New Village; Industrial Estate; Suzhou City; Jiangsu Province; China | shareholder of | Sendoo Communication Technology Holdings Ltd | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 15-MAR-2011 | 01-NOV-2012 | Defaulted |
DAI XUEKANG | China | ROOM 305; LANE 3; 287 WEIHAI ROAD; JING'AN; SHANGHAI; P.R. CHINA | shareholder of | LOK TEK INVESTMENT MANAGEMENT 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 | 18-FEB-2013 | 04-AUG-2014 | Dissolved |
SHAN ZHANPENG | China | ROOM 305; NO. 20; XIBEI STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | King O'melly Corp | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAY-2012 | | Active |
LU TONG | China | ROOM 305; NO. 43; LAOSHI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOP TONE TRADING 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 | 28-NOV-2012 | | Active |
LI YUAN | China | ROOM 306; BUILDING 2; NO. 4-1; JINHAN ROAD; JINSHA STREET; JINPING DISTRICT; SHANTOU; GUANGDONG PROVINCE; CHINA | shareholder of | JIN LING HUI TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAY-2015 | | Active |
ZHANG QINGZHI | China | ROOM 3; UNIT 1; NO. 15 HUNAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Elite Sky 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 | 03-MAY-2013 | | Active |
Wang Yong Ming | China | Room 404; Bldg. 12; 53 Guo An Lane; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | WINS 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 | 24-NOV-2006 | | Active |
Amaco Management (BVI) Ltd. | British Virgin Islands | Road Town; Tortola; B.V.I. | shareholder of | LUNAR VALUE FUND LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-NOV-2006 | 24-FEB-2012 | Changed agent |
Amaco Management (BVI) Ltd. | British Virgin Islands | Road Town; Tortola; B.V.I. | shareholder of | SOLAR VALUE FUND LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-NOV-2006 | 24-FEB-2012 | Changed agent |
DAVID JOHN MCMASTER ACERS | United Kingdom | ROCK RUBIN HILL; WADHURST; EAST SUSSEX | shareholder of | INTERNATIONAL WILL SERVICES LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 22-NOV-2002 | 02-MAY-2008 | Defaulted |
WANG JIAN BING | China | ROOM 3004; TOWER A; HUI SHANG INTERNATIONAL BUILDING; NO.467 CHANG JIANG ZHONG LU; ECONOMIC-TECHNICAL DEVELOPMENT ZONE; QING DAO; SHAN DONG; CHINA. | shareholder of | EASE ORIENT GROUP 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 | 09-APR-2008 | 24-AUG-2010 | Defaulted |
HENG LI-QUN | China | ROOM 301; BLOCK 5; FANG CUI COURT; COUNTRY GARDEN; PANYU; GUANGZHOU; PRC. | shareholder of | SINO EXPERT GROUP LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 28-AUG-2003 | 21-OCT-2004 | Defaulted |
Yu Chuan Wei | China | Room 301; Building 10; No. 38 Muxuyuan Avenue; Baixia District; Nanjing; P.R.China | shareholder of | DAIKAWAYO 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-JAN-2008 | | Active |
JI SHANGRONG | China | ROOM 301; BUILDING 13; NO.83 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | LOUIPHE 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 | 26-MAY-2014 | | Active |
CHEN CHONGAO | China | ROOM 301; BUILDING 13; ZHI JIANG SHI JI YUAN; WNELING CITY; ZHEJIANG; PEOPLE'S OF CHINA | shareholder of | CROSSOCEAN SHIPPING (HOLDING) CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-OCT-2007 | | Active |
WANG MINGLI | China | ROOM 301; BUILDING 208; WEST PART; QINHAIHUAYUAN; TAOYUAN STREET AGENCY; RONGCHENG; SHANDONG; CHINA | shareholder of | Kingfishers Shipping 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 | 10-JUL-2014 | | Active |
ZOU QI | China | ROOM 301; BUILDING 4; QIUSHI VILLAGE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Innovation Compounds 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-SEP-2015 | | Active |
OGHOGHO AKPATA | China | ROOM 301; BUILDING 8 BLOCK 1; TIAN TONG YUAN; CHNAG PING DISTRICT; BEIJING; CHINA | shareholder of | BLUE SWAN INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-FEB-2003 | | Active |
OMOMO KEHINDE AKPATA | China | ROOM 301; BUILDING 8 BLOCK 1; TIAN TONG YUAN; CHNAG PING DISTRICT; BEIJING; CHINA | shareholder of | BLUE SWAN INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-FEB-2003 | | Active |
TAN WEIWEI | China | ROOM 301; EAST UNIT; BUILDING 76; HUI LAN NAN YUAN; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BRIGHTNESS SMART 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 | 25-JUN-2013 | 20-JAN-2015 | Defaulted |
Iryna Terletska | Ukraine | Uritckogo Str.; 11; Apt. 120 Kiev; Ukraine | shareholder of | GRAINVILLE SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAY-2012 | | Dissolved |
Iryna Terletska | Ukraine | Uritckogo Str.; 11; Apt. 120 Kiev; Ukraine | shareholder of | INTEGRATED COMMUNICATION TECHNOLOGIES INC | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 31-MAR-2015 | Dissolved |
KRISTJAN PIHELGAS | Estonia | Uus-Tatari 21-7; Harjumaa; Tallinn Estonia 10134 | shareholder of | Kamala Blue Sea Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-JUL-2012 | | Active |
ABDURAYIMOV BOKHODIR | Uzbekistan | Uzbekistan; Tashkent; Besh-Agach district; 14-4 | shareholder of | CORBET GROUP LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-FEB-2008 | | Active |
Martin Juan Andres | American Samoa | V50 barrio talar del lago 2 lote 554 - Tigre - Bs As | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
Carlos Alemann | Uruguay | Uruguayana 3727 Montevideo Uruguay | shareholder of | ERLINA INVESTMENTS CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-NOV-2011 | | Active |
THE BEARER | Uruguay | Uruguayana 3727 Montevideo Uruguay | shareholder of | ERLINA INVESTMENTS CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-NOV-2011 | | Active |
MR. HÜSEYIN BASARAN | Turkey | Uzun Kemer Bulvari N° 4; Kemer Country Evler; Göktürk; Kemerburgaz; TURKEY | shareholder of | INTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 14-OCT-2008 | | Active |
Frantisek Lux | Czech Republic | V Zatisi 1508; postcode 688 01; Uhersky Brod; Czech Republic | shareholder of | SINOPE TRADING 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 | 22-OCT-2008 | | Active |
FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AG | Liechtenstein | Vaduz, Prinicpality of Liechtenstein | shareholder of | BRIALLAN INVESTMENTS LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 20-NOV-2003 | | Active |
Alexander Stanislavovich Styopin | Russia | Usachyova Street; Building 29; Corpus 2 office/flat Apt. 114 119048 Moscow; Russia | shareholder of | Agrana Assets Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-APR-2012 | | Active |
PERFECT WEALTH SYNERGY CORPORATION | Hong Kong | USB AG; 52/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | FENKIE INVESTMENTS LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 07-SEP-2006 | 17-DEC-2007 | Dissolved |
OH DONGJIN | South Korea | Useong Apt. 2-708; 872-20 Bono-dong; Sangnok-gu; Ansan-si; Gyeonggi-do; South Korea | shareholder of | HAPPY FAMILY TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
Mr Ovik MKRTCHYAN | Uzbekistan | Uzbekistan; Tashkent; Besh-Ogainilar; str. 15; 17 . Index 100052 . Tel: +998901751155 | shareholder of | GOREFIELD INTERNATIONAL GROUP LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-JAN-2010 | 06-NOV-2015 | Defaulted |
Mrs. Rossella RAIOLA | Italy | V Orazio; 25; Napoli; Italy | shareholder of | ANSTEY FINANCE CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 20-AUG-1998 | 16-APR-2015 | Dissolved |
SANDYBAR FOUNDATION | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | APALOOSA HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 11-NOV-2011 | Dissolved |
THE SANDY BAR FOUNDATION VADUZ LIECHTENSTEIN | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | BLIDANE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2003 | | Active |
PARACOM Aktiengesellschaft | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | MIMOZA COMPLEX LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-APR-2006 | | Active |
LI QIGU | China | Room 403; 1st Building; No.6 Hanfu Street; Xuanwu zone; Nanjing City; P.R. China | shareholder of | PROUD UNION 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 | 01-APR-2009 | | Active |
JIN QING CHUAN | China | ROOM 403; NO. 11; LANE 1335; XINZHA ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | STUDYCITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
XIN FANG | China | ROOM 403; NO. 14; LANE 188; HE CHENG ROAD; JIANG DONG; NINGBO; PRC. | shareholder of | FASHION DEVELOPMENT 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 | 13-MAY-2003 | | Defaulted |
LIU CHANG SHAN | China | ROOM 405; HENG BUILDING; CHAOYANG QU; BEIJING; CHINA. | shareholder of | UNITED NETCERT TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2003 | 03-MAY-2005 | Defaulted |
Zhang Yong Nan | China | Room 405; No.11; Taojia Xiang; Haishu District; Ningbo; P.R. China | shareholder of | FAT BOYZ OVERSEAS LIMITED | China | ZHANG YONGNAN ROOM 603; NO.247 BUILDING 84; FEIHONG XINCUN; YINZHOU DISTRICT; NINGBO; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2007 | 29-SEP-2008 | Defaulted |
TANG. SIU WING | Hong Kong | Room 405; Siu Tai House; Chai Wan; Hong Kong | shareholder of | GRANDEN HOLDINGS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 08-JUL-2011 | 02-JAN-2014 | Defaulted |
YU LIAN LIAN | China | ROOM 403; NO. 18; SHIJIA XIN CUN; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | JMS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2002 | 01-MAY-2012 | Defaulted |
LUO CHEN | China | Room 403; No. 7; Xincun Yiqu; Huashan Wan; Zhenjiang; Jiangsu; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
LI QIAN | China | ROOM 403; UNIT 4; NO. 6 FENGXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Sky & Land Route 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-2011 | | Active |
CHEN TE KUANG, MIKE | China | ROOM 404-411 4F NO. 209 BAIDI ROAD; NANKAI DISTRICT; TIANJIN; CHINA | shareholder of | GOLDENFIELD EQUITIES LTD. | Hong Kong | GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG | 06-FEB-1991 | | Active |
CHANG SAI JEAN | China | ROOM 404; BUILDING #228; HUIZHONGLI; CHAOYANGQU; BEIJING 100101; CHINA | shareholder of | HOOVERLANE INTERNATIONAL COMPANY LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 11-MAY-2006 | | Active |
ZHANG JIAN | China | ROOM 404; BUILDING #228; HUIZHONGLI; CHAOYANGQU; BEIJING 100101; CHINA | shareholder of | HOOVERLANE INTERNATIONAL COMPANY LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 11-MAY-2006 | | Active |
XIE LIMING | China | ROOM 404; BUILDING 11; NANLEILI NEW VILLAGE; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NB Metal 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 | 05-JUL-2013 | | Active |
Wang Kuiying | China | Room 404; Lane 3; No.1 401 Bijiang Road; Shanghai; China | shareholder of | LangChat Inc. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 08-AUG-2014 | | Defaulted |
PAICOLEX TRUST COMPANY (BVI) LTD. | British Virgin Islands | ROAD TOWN; TORTOLA; BVI; PO BOX 71 CRAIGMUIR CHAMBERS | shareholder of | MARMAX INVESTMENTS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 11-MAY-1994 | 26-DEC-2012 | Dissolved |
LOMAX HOLDINGS INC. | British Virgin Islands | ROAD TOWN; TORTOLA; BVI; PO BOX 71 CRAIGMUIR CHAMBERS | shareholder of | MARMAX INVESTMENTS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 11-MAY-1994 | 26-DEC-2012 | Dissolved |
QUADREX HOLDINGS INC. | British Virgin Islands | ROAD TOWN; TORTOLA; BVI; PO BOX 71 CRAIGMUIR CHAMBERS | shareholder of | MARMAX INVESTMENTS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 11-MAY-1994 | 26-DEC-2012 | Dissolved |
Pantelis NIKOLOPOULOS | Greece | Rodon 55; Athènes; GR-145 78 Grèce | shareholder of | SWAN FINANCIAL LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 22-JUN-2012 | Defaulted |
Pagona NIKOLOPOULOS | Greece | Rodon 55; Athènes; GR-145 78 Grèce | shareholder of | SWAN FINANCIAL LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 22-JUN-2012 | Defaulted |
SETARCOS EMPREENDIMENTOS E PARTICIPACOES LTDA | Brazil | Rodrigo Silva n 18; 2 floor; centro; Rio de Janeiro; RJ; Brasil | shareholder of | Forecast Capital S.A. | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 30-OCT-2009 | | Active |
WALDEMAR TRAXEL | Germany | Roennehof 22; D-30457 Hannover; Germany | shareholder of | GLENFAIR OVERSEAS CORP. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 24-JUN-2014 | | Active |
Anil Kumar A GANGLANI | Hong Kong | ROM B3; 21/F.; CAMBRIDGE COURT; 84 WATERLOO ROAD; KOWLOON; HONGKONG | shareholder of | STARS DESIGN LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
ZHANG ZHIZHONG | China | ROOM 2915; NO. 32 HONGKONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | Dragon Elite 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-MAY-2010 | 26-APR-2012 | Defaulted |
YING CHANGWEI | China | ROOM 29D NO.2 BUILDING NO.33 ZIZHUYUAN ROAD HAIDIAN DISTRICT BEIJING CITY. | shareholder of | BILLION WINNERS CONSULTANT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-APR-2010 | 01-NOV-2011 | Defaulted |
MA RENHONG | Isle of Man | Room 3-1; Building 7-2; Lane 1; Zijing Road; Yubei District; City of Chongqing | shareholder of | CMF Chemical International Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2006 | | Active |
LIU JIE | China | ROOM 3-3-2; BUILDING 22; SUPERIOR STAR SEA; B3 AREA; XINGHAI BAY SQUARE; SHAHEKOU DISTRICT; DALLAN; P.R. CHINA | shareholder of | Great Peak Holdings Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2010 | | Active |
SUN LI HUA | China | ROOM 3-602; BLOCK 3; AN ZHEN XI LI SAN QU; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | MAINWELL 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 | 11-NOV-2003 | | Active |
SUN LI HUA | China | ROOM 3-602; BLOCK 3; AN ZHEN XI LI SAN QU; CHAO YANG DISTRICT; BEIJING; CHINA | 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 |
GUAN XUJIAN | China | ROOM 3; NO. 21 BEIGE STREET; JIMO CITY; SHANDONG; CHINA | shareholder of | WYNN INTERNATIONAL GROUP 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-AUG-2012 | | Active |
Magomed Bilalov | Russia | VALOVAYA 6/8-97; MOSCOW; RUSSIA | shareholder of | INNOVATION ON DEMAND INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | | Active |
Magomed Bilalov | Russia | VALOVAYA 6/8-97; MOSCOW; RUSSIA | shareholder of | Carolon Place Holdings Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | 06-NOV-2014 | Defaulted |
MR. JEPPESEN | Luxembourg | VALUE-CALL S.A.R.L. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | shareholder of | RAINDROP DEVELOPMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2006 | 02-NOV-2009 | Defaulted |
CHRISTINA CORNELIA | United Arab Emirates | VAN DEN BERG OF THE MARINA CROWN; APT. 1103; 11TH; FLOOR; P.O. BOX 500462; DUBAI; MEDIA CITY; DUBAI; UAE | shareholder of | Melvich Corporation | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 03-SEP-2013 | Changed agent |
CTM ADMINISTRATION FOUNDATION | | Van Engelenweg 23; Curacao; Netherlands Antilles | shareholder of | ALABOLSA INTERNATIONAL SERVICES LIMITED | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-1994 | | Active |
Ad Interim Foundation | | Van Engelenweg 23; Curacao; Netherlands Antilles | shareholder of | EMKA INVESTMENTS LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-MAR-1996 | | Active |
IRON HORSE N.V. | Curaçao | Van Engelenweg 23; Willemstand; Curacao | shareholder of | Pintabian Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2008 | | Active |
IRON HORSE N.V. | Curaçao | Van Engelenweg 23; Willemstand; Curacao | shareholder of | Paso Fino Holdings Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2008 | | Active |
Vanessa Bueno Renno R C Quercia | | Vanessa Bueno Renno R C Quercia | shareholder of | IMG Enterprises, Ltd | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-APR-2014 | | Active |