Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GONG YONG FENG | China | ROOM 505 NO. 27 BUILDING NO. 2 NINGBO VILLAGE; JIANGDONG DIST.; NINGO; CHINA | shareholder of | WING SING 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 | 22-JUL-2004 | | Active |
LI MIN | China | ROOM 505; BUILDING 3; TANGJIA NONG; YUECHENG DIST.; SHAOXING CITY ZHEJIANG PROV.; P.R. CHINA | shareholder of | Tieni 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 | 24-JUL-2012 | | Active |
WANG XUEFANG | China | ROOM 505; NO. 68; BEILIU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO AIKA ELECTRONIC 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-OCT-2011 | | Active |
LI JIANBO | China | ROOM 505; UNIT 7; JINGANG HUAYUAN; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | China Qiji 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 | 21-OCT-2011 | | Active |
GUO XIA FENG | China | ROOM 507-508; NO 1; LANE 750; HUTAI ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | Arcturus Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | | Active |
GUO XIA FENG | China | ROOM 507-508; NO 1; LANE 750; HUTAI ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | Luna Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | | Active |
Bridgewater (IOM) Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Arkenstone Director Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 26-OCT-2011 | 05-JUN-2015 | Changed agent |
L'onda (IOM) Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | MUSICBIRD GLOBAL CORP. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2008 | 27-FEB-2015 | Changed agent |
L'onda (IOM) Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | CHERUB TRADING INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2008 | 06-MAR-2015 | Changed agent |
L'onda (IOM) Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | TENETH ASSOCIATES S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-JAN-2008 | 06-MAR-2015 | Changed agent |
L'onda (IOM) Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | SAVANNAH INVEST & FINANCE INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 13-FEB-2008 | 06-MAR-2015 | Changed agent |
L'onda (IOM) Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | BLACK BIRD FINANCE CORP. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-JAN-2008 | 24-FEB-2015 | Changed agent |
RAJEN A. KILACHAND | United Arab Emirates | VILLA NO. 9; MOHAMMAD JUMA SAEED AL NADOODAH V; 353 UMM-SUQUEM; UNITED ARAB EMIRATES | shareholder of | DODSAL GROUP LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-NOV-1995 | | Active |
HARRY MORAES | United Arab Emirates | VILLA NO.10; MEADOWS 7; P.O. BOX 61015; DUBAI; UAE | shareholder of | Moraes Investments Ltd. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 16-SEP-2013 | | Active |
HARRY MORAES | United Arab Emirates | VILLA NO.10; MEADOWS 7; P.O. BOX 61015; DUBAI; UAE | shareholder of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | | Active |
JIANG ZHI JUN | China | ROOM 401; NO. 77; ALLEY 880; HUAJING ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | JL CARBON CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2015 | | Active |
XIE SHU | China | Room 401; No. 8; Lane 1661; Shui Dian Road; Shanghai; China | shareholder of | MOST LINKAGE TECHNOLOGY 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-JAN-2010 | | Active |
YAO XIAOZHEN | China | ROOM 506; NO.2. HUIYUAN COMMUNITY; XIEPU TOWN; ZHENHAI DIST.; NINGBO ZHEJIANG; CHINA | shareholder of | GY 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 | 24-SEP-2008 | | Active |
ZHANG WEI | China | ROOM 508; NO. 22; SHANYIN ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | DAV GEAR 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 | 03-JAN-2013 | | Active |
SHI HAO ZHEN | China | Room 407; No. 26; Gao Tang Yi Cun; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | BRILLIANTEX INTERNATIONAL 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 | 06-JAN-2006 | | Active |
CHEN QIWEI | China | ROOM 401; NO.45; LANE 359; TAOYUAN STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Raffini Holdings Group Ltd. | China | CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2010 | 06-NOV-2014 | Defaulted |
ZHANG YAN | China | Room 401; No.6; 98 Bi Xiu Lu; Minhang Qu; Shanghai; China | shareholder of | SHINING DYNASTY HOLDINGS LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 02-JAN-2015 | | Active |
Xue Yuedong | China | Room 401; No.729 Jinsui Road; Tianhe district; Guangzhou; Guangdong Province; China | shareholder of | SPARKLING ACTION GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-MAY-2014 | | Active |
WANG YA PING | China | Room 401; Unit 1 YI; No 9; Qidong Road; Shinan; Qingdao; Shandong; China | shareholder of | CONSON APPAREL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2013 | | Active |
ZHANG YONGQUAN | China | Room 401; Unit 1; Building 16; No. 1 Min Sheng Dong Jie; Kuiwen District; Weifang City; Shandong; China | shareholder of | TREASURE FOUNTAIN INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2009 | 11-NOV-2010 | Defaulted |
Zhang Chen | China | Room 401; Unit 1; No 338 Yi Hai Jia Yuan; Gao District; Weihai City; Shandong Province; P.R.C. | shareholder of | RYOBI TRADING CO., LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JUN-2011 | 07-JAN-2014 | Changed agent |
LI HUAJIANG | China | ROOM 507; BLDG. 78A; WEST DIST.; JIANG NAN XIN CHENG; LANJIANG STREET; YUYAO; ZHEJIANG; P.R. CHINA | shareholder of | SEA SKY IMPORT AND EXPORT 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-SEP-2008 | | Active |
Wang Fu You | China | Room 507; Building 4; Lv Pu Flower Gardden; Lu Cheng Dist.; Wenzhou; Zhejiang; China. | shareholder of | WFY 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 | 10-JUL-2006 | | Active |
HAN HONGXIAN | China | ROOM 507; NO. 199; QIANSHUIWAN XIAOQU; QIUAI TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | DEERIN 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 | 28-MAR-2014 | | Active |
HUANG WEI MIN | China | ROOM 507; No.220; YAN AN SAN ROAD; SOUTH SECTION; QINGDAO; CHINA | shareholder of | LVY 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 | 27-MAR-2006 | 02-JAN-2014 | Defaulted |
GUO CHANGCHUN | China | ROOM 507; NO.41; LANE 359; TAOYUAN STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WENJIA INDUSTRIAL 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-MAY-2013 | 19-FEB-2015 | Defaulted |
Zhao Hong Hua | China | Room 508; No. 21; Lane 198; Xindian Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NB RISING 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 | 30-JAN-2007 | 03-JAN-2012 | Defaulted |
ZHENG MengJun | China | Room 508; No.12; 148 Yun-Xia Road; Haishu District; Ningbo; Zhejiang; China | shareholder of | HOLDER COMMERCE INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 01-JUL-2014 | | Active |
SHAO YI | China | Room 510; No. 2; Lane 600; Handan Road; Yangpu; Shanghai; China | shareholder of | HONG DAK INTERNATIONAL TRADING (H.K.) CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-SEP-2003 | | Active |
INTERCON LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | CHANCERY ENTERPRISES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2006 | 06-APR-2013 | Discontinued |
Ma Jin | China | Room 104; Unit 11 Dashazhu Lane; Nanjing; P.R. China | shareholder of | MAYTECH 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-JUL-2007 | | Active |
Liu Lei | China | Room 105; Unit 3; Building 7; Ji Xiang Hua Yuan; Qixia District; Nanjing; P.R.China | shareholder of | JHT INT'L 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-MAR-2009 | 05-SEP-2012 | Defaulted |
FANG ZHI WEN | China | ROOM 512; NEWTON OFFICE BUILDING; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | NEWWORLD RESOURCES GROUP 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 | 22-AUG-2007 | | Defaulted |
FANG ZHI WEN | China | ROOM 512; NEWTON OFFICE BUILDNG; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | NEWWORLD RESOURCES GROUP 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 | 22-AUG-2007 | | Defaulted |
WEIBANG INTERNATIONAL HOLDINGS LIMITED (T/F Lam Ying Wai Changed Name from Korean Resources to Weibang International on 12-06-06) | Hong Kong | ROOM 516; 5/F.; TOWER A; NEW MANDARIN PLAZA; NO. 14 SCIENCE MUSEUM ROAD; TSIMSHATSUI EAST; KOWLOON | shareholder of | BAI MEI INTERNATIONAL GROUP LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 25-SEP-2003 | 03-MAY-2010 | Defaulted |
Weibang International Holdings Limited | Hong Kong | ROOM 516; 5/F.; TOWER A; NEW MANDARIN PLAZA; NO. 14 SCIENCE MUSEUM ROAD; TSIMSHATSUI EAST; KOWLOON | shareholder of | BAI MEI INTERNATIONAL GROUP LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 25-SEP-2003 | 03-MAY-2010 | Defaulted |
DENG YAN QIN | China | ROOM 3111; UNIT B; CHENGSHITIANDI SQUARE; NO. 4025; JIABIN ROAD; LUOHU; SHENZHEN; GUANGDONG; CHINA | shareholder of | HS Engineering Services Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2014 | | Active |
SHENG GUOZHI | China | ROOM 312; NO. 50 ZI XIN ROAD; XUAN WU DISTRICT; BEIJING; 100054; CHINA. | shareholder of | ONTEC INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2008 | | Active |
WANG Wei | China | Room 315; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; 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 |
FX Asia International Corporation | China | ROOM 317; TOWER A; BEIJING FORTUNES PLAZA; NO. 7 MIDDLE ROAD OF EAST 3RD RING; CHAOYANG DISTRICT; BEIJING 100020; P.R.CHINA. | shareholder of | Ikon FX Group Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2009 | 03-MAY-2011 | Defaulted |
SHEN HUI | Hong Kong | Room 3202; 32/F.; Block 80; Bamboo Grove; 74-86 Kennedy Road; Hong Kong | shareholder of | Paradise Assets Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 06-NOV-2015 | Defaulted |
SHEN HUI | Hong Kong | Room 3202; 32/F.; Block 80; Bamboo Grove; 74-86 Kennedy Road; Hong Kong | shareholder of | Joseph Investment International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | | Active |
MICHAEL WAI KWONG CHAN | Hong Kong | ROOM 3205 BANK OF AMERCIA TOWER; CENTRAL; HONG KONG | shareholder of | STARRY VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 23-FEB-2005 | | Active |
Globalway Development Limited | Hong Kong | ROOM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONG | shareholder of | BEST WILL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 22-SEP-2003 | | Active |
Fan Tak Yan Lawrence | Hong Kong | Room 3210; Alexandra House; 18 Chater Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | | Active |
Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | Garsdale Services Investment Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 30-JAN-2012 | 21-MAR-2015 | Changed agent |
Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | CHADDERTON TRADING S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-SEP-1994 | 04-JAN-2011 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | L'ENFANT LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-OCT-2011 | 22-APR-2013 | Dissolved |
Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | PAPILLION PROPERTY LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 29-MAR-2012 | 06-MAR-2015 | Changed agent |
Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | Garsdale Services Investment Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 30-JAN-2012 | 21-MAR-2015 | Changed agent |
Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | CHADDERTON TRADING S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-SEP-1994 | 04-JAN-2011 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | L'ENFANT LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-OCT-2011 | 22-APR-2013 | Dissolved |
CHANNELWAYS LIMITED | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | EQUATON FINANCE GROUP S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2003 | | Inactivated |
CHANNELWAYS LIMITED | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | GYPSY GROUP LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | 13-OCT-2011 | Changed agent |
CHANNELWAYS LIMITED | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | ESCALERA ASSET MANAGEMENT INC. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 21-AUG-2003 | | Active |
CHANNELWAYS LIMITED | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | HOMER FINANCE LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 12-FEB-2003 | 13-OCT-2011 | Changed agent |
CHANNELWAYS LIMITED | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | RUTHERLANE RESOURCES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JAN-2003 | 13-OCT-2011 | Changed agent |
CHANNELWAYS LIMITED | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | SUNTARK MARKETING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 22-APR-2010 | Inactivated |
UNICO NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENIUM HOSUE; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | KALHISA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2002 | 06-DEC-2013 | Defaulted |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | LAOSARKO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-FEB-2003 | 03-SEP-2013 | Dissolved |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 08-NOV-2012 | Discontinued |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | ARKEDA GLOBAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2005 | | Defaulted |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | ALONSORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2005 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | KREMONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-NOV-2003 | 03-MAY-2011 | Defaulted |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | ARROND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-SEP-2003 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | VETARIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2004 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | LIRANDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-2005 | 10-DEC-2012 | Defaulted |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | TOMSERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | MINOTRAW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | ELTRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | LUXURY HOUSE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | VEDLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2005 | | Defaulted |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | SIMINGTON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | | Active |
Unico Nominees Limited | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | KSANTO TRADING LIMITED | Cyprus | OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS | 09-FEB-2005 | 27-AUG-2013 | Dissolved |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | EUROGREAT TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | 19-DEC-2011 | Dissolved |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | BLUEFLED ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2000 | | Active |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | NORTHOUSE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-APR-2002 | | Active |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | ALONSORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2005 | | Active |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | WORDSWORTH ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 07-JUL-2012 | Discontinued |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | AGRISEED LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 20-DEC-2006 | 02-JAN-2014 | Defaulted |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | CHANCERY ENTERPRISES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2006 | 06-APR-2013 | Discontinued |
INTERCON NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | KSANTO TRADING LIMITED | Cyprus | OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS | 09-FEB-2005 | 27-AUG-2013 | Dissolved |
CUI YANG | China | ROOM 104; FLOOR 1; UNIT 6; BUILDING No.91; TIEDONGWUDAO STREET; TIEDONG DISTRICT; ASHAN CITY; LIAONING PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
NIE CHUNYAN | China | ROOM 104; NO.3; LANE 99; HECHI ROAD; HANGTOU TOWN; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | MON CADEAU 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-NOV-2013 | | Active |
YANG HUIXIANG | China | ROOM 105; BLDG.; 49; NANYUAN ESTATE; YUEHE STREET; WUXING DISTRICT; HUZHOU CITY; ZHEJIANG PROVINCE | shareholder of | ZHONGFEI PHARMACY GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JAN-2010 | 01-NOV-2011 | Defaulted |
WU ZHIQIANG | Taiwan | Room 105; Bldg.; 5; XinChuangZhu Garden; Huqiu District; Suzhou City; Jiangsu Province | shareholder of | G&W INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-MAR-2009 | 09-NOV-2010 | Defaulted |
Yu Tong Xin | China | Room 105; East Building 22; No. 170 Weiyang Road; Development Zone; Yangzhour; Jiangsu; China | shareholder of | Hongkong China-Petroleum Everbright Group Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | | Active |
SHEN ZHU | China | ROOM 105; UNIT 2; BUILDING 6; TIANCHENG JINJIANG YUAN; NORTH OF HUANSHA ROAD; JIYANG STREET; ZHUJI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | GOLDEN SUNRAY HOLDINGS INC. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 13-APR-2015 | | Active |
TANG JUAN | China | ROOM 106; UNIT 3; BUILDING 6; 120 HENGSHAN ROAD; JIANYE DISTRICT; NANJING; CHINA | shareholder of | ZL.TANG INVESTMENT 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-MAR-2015 | | Active |
XIAO JUN CAI | China | ROOM 107; B2 BLOCK; NO. 17; HUABIAN LINGNAN ROAD; HUICHENG DISTRICT; HUIZHOU; GUANGDONG; CHINA. | shareholder of | WORLD UNITED INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | | Active |
CHEN XIAFEI | China | Room 410; No.5; Lane 133; South Jiefang Road; Haishu Dist.; Ningbo; China | shareholder of | CHINA-BASE NINGBO FOREIGN 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 | 21-OCT-2005 | 18-FEB-2013 | Defaulted |
MR DAHRUL SYAH | Indonesia | VILA PAMULANG MAS C. 16-11 RT. 03/RW 06 BAMBU APUS - PAMLANG, INDONESIA | shareholder of | ENDROS HOLDINGS 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.* | 17-OCT-2003 | 03-MAY-2010 | Defaulted |
ZHENG YAN LIN | China | ROOM 401, NO. 210 NO1213 NONG NAN JUNG XI LU JING AN QU SHANG HAI CHINA | shareholder of | TRIPLE KINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2004 | 01-NOV-2007 | Defaulted |
JIANG TAO | China | Room 107; No. 49; Yichuan Sicun; Putuo; Shanghai; China | shareholder of | GOOD LUCKY INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-NOV-2012 | | Active |
Harshad Ramniklal Mehta | United Arab Emirates | Villa No.H50; Plot No.117; Emirates Hills; P.O. Box 54303; Dubai; UAE | shareholder of | Union Care Investments Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 07-MAY-2008 | | Active |