Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ZHAO DUO | China | ROOM 604; BLOCK 10; YU KANG GARDEN; XUEFU ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | | Active |
DU YAN JIANG | China | ROOM 604; BUILDING 10; SHIJI CUN DONGQU; CHAAOYANG DISTRICT; BWIJING; CHINA | shareholder of | HOOBO 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 | 18-SEP-2003 | 06-FEB-2007 | Dissolved |
ZHANG HONGHUA | China | ROOM 604; NO. 9; LANE 181; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | J & M ENTERPRISE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2015 | | Active |
MAO LUYI | China | ROOM 604; UNIT 2; BUILDING 4; NO.369 WENCHANG NORTH ROAD; LAIZHOU; SHANDONG; CHINA. | shareholder of | HAPPY DAY 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 | 02-JAN-2014 | | Active |
DU GUIZHEN | China | ROOM 604; UNIT 3; NO.3; YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO HAITAO PLASTIC PRODUCT 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 | 04-MAY-2011 | | Active |
DU GUIZHEN | China | ROOM 604; UNIT 3; NO.3; YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WEIFANG TENGHUI PLASTIC PRODUCT 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 | 17-MAY-2012 | | Active |
KAM FAI | Hong Kong | ROOM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONG | shareholder of | VICTORY FAITH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-JUL-2002 | | Active |
KAM FAI | Hong Kong | ROOM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONG | shareholder of | BILLION AIM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAY-2005 | | Active |
KAM FAI | Hong Kong | ROOM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONG | shareholder of | Kam's Brother Holdings Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-MAY-2005 | | Active |
Qiudaipeng | China | Room 1107; Block B; Marseille; Huangpu Road West; Tianhe District; Guangzhou; China | shareholder of | MILLION TECH DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
ZHOU JIESAN | China | ROOM 1108; BUILDING 17; JIAN WAI SOHO WEST AREA; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | YIMA INTERNATIONAL BUSINESS 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 | 30-APR-2009 | 01-NOV-2013 | Defaulted |
HUANG HAN JUN | China | ROOM 1118; TOWER C; CHANG¿AN XING RONG CENTER; NO.1; NAO SHI KOU STREET; XI CHENG DISTRICT; BEIJING; CHINA. | shareholder of | ZHONG SHENG FINANCE 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 | 18-MAY-2007 | 06-NOV-2014 | Defaulted |
YANG SHAO JIE | China | Room 12; Floor 6; No. 2299; West Yan’an Road; Shanghai; China | shareholder of | GLOBAL SPED DISTRIBUTION CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 07-DEC-2010 | | Active |
DIEGO D’ ORAZIO | China | Room 12; Floor 6; No. 2299; West Yan’an Road; Shanghai; China | shareholder of | GLOBAL SPED DISTRIBUTION CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 07-DEC-2010 | | Active |
ZHANG Youfeng | China | Room 12; No.8 Xinzhuang Lawyer Street; Zhi Fu District; Yan Tai City; Shan Dong Province; China 264000 | shareholder of | EMERALD HILL INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAR-2014 | 06-NOV-2015 | Defaulted |
Lin YongXiang | China | Room 12; Wankengyuan; Wangjiavillage; Qiandaohu town; Chunan; Zhejiang | shareholder of | Rasini Vigano Ltd | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 01-MAR-2011 | 05-OCT-2012 | Defaulted |
ZENG DE YONG | China | Room 502 Unit 2; Building 25; No.258 Yanjiang Road; Jian City; Jiangxi Province; China | shareholder of | CHUANGCHENG HOLDING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2013 | | Active |
SELIEX CONSULTANTS LIMITED | Hong Kong | ROOM 502; 5/F.; TUNG WAH MANSION; 199-203 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | PERFECT LINES FINANCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUN-2004 | 01-NOV-2013 | Defaulted |
SU YIQING | China | ROOM 502; BUILDING 11; WENNANLI; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHING 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 | 02-APR-2008 | 17-NOV-2010 | Defaulted |
SU YIQING | China | ROOM 502; BUILDING 11; WENNANLI; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BAOJ 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 | 30-JUN-2008 | | Active |
CHEN DE HUA | China | ROOM 502; BUILDING 4; NO. 119; YANGJIYUAN ROAD; NANGCHANG; JIANGXI PROVINCE; P.R. CHINA | shareholder of | ORIENT LOYAL DEVELOPMENT 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-2008 | | Active |
RANK HAN DEVELOPMENT LIMITED | Hong Kong | ROOM 502 HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; KOWLOON; HONG KONG | shareholder of | SURE FOCUS MANAGEMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 02-JAN-2009 | 11-MAR-2013 | Dissolved |
CHEN GUANYAN | China | Room 502; No. 17 Lane 99; Huangjia Road; Huangpu District; Shanghai; China. | shareholder of | Everest Global Limited | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | | Active |
SUN CHUBO | China | ROOM 502; NO. 318-15 ZEPU ROAD; ANTING TOWN; JIADING DISTRICT; SHANGHAI; CHINA | shareholder of | CHUN YAT MANAGEMENT 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 | 31-MAR-2015 | | Active |
ZHANG QIONG | China | ROOM 502; NO. 6; XINSHIJI GARDEN; NANCHANG DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | FIREWORK INVESTMENTS LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 07-FEB-2013 | | Active |
FENG XIN | China | ROOM 601; NO. 55; ALLEY 288; YUQIAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | SOARINGSTAR LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2012 | | Active |
LIU NING | China | ROOM 601; NO. 9; LANE 22; WUCHUAN ROAD; YANGPU; SHANGHAI; CHINA. | shareholder of | WINNING INTERNATIONAL TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | 22-FEB-2010 | Dissolved |
HUANG KE | China | Room 601; No.4 Erligou School Dormitory; Haidian District; Beijing; China. | shareholder of | MICHAEL HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 06-JAN-2015 | | Active |
FU WENTING | China | ROOM 601; NO.78; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Universal Beverage 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 | 23-NOV-2012 | | Active |
XU YANPING | China | ROOM 601; UNIT 1; BUILDING 1; NO. 149 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Hellenic 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 | 26-APR-2010 | | Active |
XU YANPING | China | ROOM 601; UNIT 1; BUILDING 1; NO. 149 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FASHION & DESIGN INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAY-2007 | | Active |
CUI WEI FENG | China | ROOM 601; UNIT 1; BUILDING 37; HUAIDE YUAN; CHANGHOU; JIANGSU; CHINA | shareholder of | OCEAN ASCENT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | | Defaulted |
XU CUIHUA | China | ROOM 601; UNIT 1; BUILDING 7; NO. 178 NANKOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | AOSHIMA SHINEI 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 | 02-JUL-2012 | | Active |
MORITZ ALEXY | Germany | Wiesenweg 3; 85238 Petershausen; Germany | shareholder of | NET5 Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAR-2013 | | Active |
SUN CONG | China | ROOM 502; UNIT 3; BLDG 6; JIAODONG ROAD; QINGDAO; CHINA | shareholder of | SUN COTTON 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 | 28-OCT-2003 | 03-MAY-2010 | Defaulted |
SANTO GULINO | Indonesia | VILLA ROMAN; JALAN BALANGAN; TUNDEN PENYU; BUKIT UNGUSAN; BALI; INDONESIA | shareholder of | VINCIDA INTERNATIONAL 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.* | 15-JAN-1999 | 02-JAN-2014 | Defaulted |
HU AN QING | China | Room 601; Unit 2; Building 2; No.43; Qutangxia Road; South District; Qingdao; P.R. China | shareholder of | SUCCESS STAR 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 | 07-FEB-2007 | 16-FEB-2009 | Defaulted |
HUANG WEN JUN | China | Room 601; Unit 2; No. 41; Guang Zhou Road; Gu Lou District; Nan Jing City; Jiang Su Province; China | shareholder of | HONGKONG XINLU TRADING & FORWARDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-AUG-2013 | | Active |
LIU HONG | China | Room 601; Unit 2; No.16; .Taipingjiaosi Road; Qiangdao; Shandong; P.R. China | shareholder of | Hong Kong Time Hongfeng International Capital Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 31-MAY-2010 | 01-NOV-2011 | Defaulted |
Brijesh Bakhda | United Arab Emirates | Villa No 7; Al Rais; Villas; 2B Street; Mankhool Bur Dubai; Dubai; UAE P O Box 29913 | shareholder of | 2B Capital Holdings Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAY-2010 | | Active |
SALAHEDDIN MOHAMAD MUSSA | United Arab Emirates | VILLA NO. 12; ALMANARA UNMSEQUIM; JUMEIRAH; PO BOX 213294 | shareholder of | ROSA PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-2006 | 31-JUL-2014 | Changed agent |
RYAN MAHONEY | United Arab Emirates | Villa no. 20A; Community 332; St. 75B; behind Town Centre Jumeirah; Dubai; United Arab Emirates | shareholder of | SAMSON INVESTMENT CORP. | United Arab Emirates | KILBY LEAGH MAHONEY HEAD OFFICE; PO BOX 29726; DUBAI; UAE DUBAI UNITED ARAB EMIRATES | 20-MAY-2005 | | Active |
Radha Sudhakar Rao | United Arab Emirates | Villa No. 32; Street 4; Meadows 8; P.O. BOX 114536; Dubai; UAE | shareholder of | AISHWARYA CAPITAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2014 | 06-NOV-2015 | Defaulted |
Sudhakar Raghavendra Rao | United Arab Emirates | Villa No. 32; Street 4; Meadows 8; P.O. BOX 114536; Dubai; UAE | shareholder of | AISHWARYA CAPITAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2014 | 06-NOV-2015 | Defaulted |
OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | shareholder of | Edgo Securities Ltd | Mauritius | Edgo Securities Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2014 | | Active |
OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | shareholder of | STRATFORD PLACE LTD | Mauritius | STRATFORD PLACE LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-NOV-2012 | 25-MAR-2015 | Changed agent |
OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | shareholder of | ADC Development Services Ltd. | Mauritius | ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1992 | | Active |
Abdulelah Mohammad Raouf Al-Tamimi | Saudi Arabia | Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabia | shareholder of | Nadabco Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2011 | | Active |
Nada A. Saleh Al-Mutair | Saudi Arabia | Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabia | shareholder of | Nadabco Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2011 | | Active |
Nada A. Saleh Al-Mutair | Saudi Arabia | Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabia | shareholder of | POW Mansions Property Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2011 | | Active |
Abdulelah M R Mahmood Al-Tamimi | Saudi Arabia | Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabia | shareholder of | POW Mansions Property Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2011 | | Active |
NADA ADBULAZIZ AL MUTAIR AL TAMIMI | Saudi Arabia | Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabia | shareholder of | ABNED PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-2004 | 28-MAY-2015 | Dissolved |
ABDULELAH MOHAMMAD RAOUF AL TAMIMI | Saudi Arabia | Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabia | shareholder of | ABNED PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-2004 | 28-MAY-2015 | Dissolved |
VALERIE ELIZABETH KING | United Kingdom | WESTFIELD COTTAGE 28 WRECCLESHAM HILL FARNHAM SURRY UK GU10 4JW | shareholder of | GLENCOVE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JAN-2000 | 04-JAN-2005 | Defaulted |
BORIS DANIEL CYBUL | Aruba | Westpunt 12 C, Aruba | shareholder of | GOLDEN CLASS GROUP S.A. | Aruba | CROES WEVER TCHONG ARULEX CENTER; P.O. BOX 650 ORANJESTAD; ARUBA | 12-MAR-2009 | 03-JUL-2013 | Resigned as agent |
CORNHILL SERVICES LTD. | Saint Vincent and the Grenadines | WHITE CHAPEL; P.O. BOX 1674; KINGSTOWN; ST. VINCENT & THE GRENADINES | shareholder of | SHIELD SECURITY LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-OCT-2005 | 13-MAR-2008 | Resigned as agent |
Martina RUT | Germany | Westfeld 5 21271 Hanstedt Germany | shareholder of | ON DRAGON LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-SEP-2011 | | Active |
Martina RUT | Germany | Westfeld 5 21271 Hanstedt Germany | shareholder of | OCEAN TEN INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2011 | | Active |
AGGRESSIVE INVESTMENTS INC. | British Virgin Islands | WHEATLEY BUILDING; P.O.BOX 116; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | QUEENSLINK INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-FEB-1994 | | Active |
Aggressive Investment Inc. | British Virgin Islands | WHEATLEYBUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HUGE GAIN ENTERPRISES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-JUL-1994 | | Active |
ADRIENNE AYNSLEY | United Kingdom | WHISTON-DEW; 24 OLDFIELD WOOD; MAYBURY HILL; SURRY; GU22 8AN | shareholder of | KELLEY ENTERPRISES HOLDING LTD | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 04-JUL-2006 | 04-MAY-2015 | Defaulted |
Sharon Dawson | Indonesia | White Lotus Lodge; Jalan Raya Sayan Sayan Village; Ubud Glanyar 80571; Bali; Indonesia | shareholder of | GLOBAL WELLNESS MANAGEMENT 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.* | 30-APR-2010 | | Active |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | CHEPSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 12-FEB-2007 | Changed agent |
OGIER EMPLOYEEBENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | MANUSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 14-NOV-2009 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER. 2 | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | MANUSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 14-NOV-2009 | Changed agent |
OGIER EMPLOYEE BENEIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYER TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | CHEPSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 12-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUST | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | GWYNNE ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 04-JAN-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUST | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | POLLOT HOLDINGS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 04-JAN-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUST | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | BRINDISI ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 12-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE - "A" REDEEMABLE PREF. | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | LORDLY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 14-FEB-2002 | | Active |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | PLUMSTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | HIRAM CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-AUG-2002 | 24-JAN-2008 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF VIRTUAL UNIVERSE LIMITED EMPLOYEE BENEFIT TRUST | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | VIBRANSEA LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 30-MAY-2002 | 04-JAN-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
GUO JIANGYUAN | China | ROOM 402; BUILDING 2; NO. 69; EAST JIAN KANG ROAD; QING HE DISTRICT; HUAI AN; JIANG SU; P. R. CHINA | shareholder of | Sutex 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 | 09-AUG-2011 | | Active |
LI SONGWANG | China | ROOM 402; BUILDING 40; SOUTH VILLAGE; HUA YUAN BANG; YANG SHE TOWN; ZHANG JIA GANG; JIANG SU; P.R. CHINA | shareholder of | Levis 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-NOV-2011 | | Active |
YU JUN | China | ROOM 402; DOOR 2; NO.9; JI LI XIN CUN BEI; JUHAI DISTRICT; GUANGZHOU CITY | shareholder of | Modere Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-DEC-2008 | 03-MAY-2011 | Defaulted |
ZHU TONGHUA | China | ROOM 402; NO. 1; LANE 363; WENHUA ROAD; HAISHU DIST.; NINGBO; ZHEJIANG PROVINCE; CHINA | shareholder of | TMA 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 | 27-MAR-2015 | | Active |
LI XIAO PING | China | Room 402; No. 132; Caihong South Road; Jiangdong Dist.; Ningbo; Zhejiang China. | shareholder of | NINGBO FST FOREIGN TRADE INDUSTRIAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAR-2006 | | Active |
DIAO RUILING | China | ROOM 402; NO. 17 CHANGJIANG INTERNATIONAL GARDEN XIN QU; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | Apollo Trading Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-DEC-2014 | 10-DEC-2015 | Defaulted |
LI JIAN | China | ROOM 402; NO. 20; SHUITA LANE; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | YOUNG VISION DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUL-2009 | 17-NOV-2010 | Defaulted |
YAN YONGXING | China | ROOM 402; NO. 8; LANE 1177; LINGSHI ROAD; SHANGHAI; CHINA | shareholder of | GOOD OCEAN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | | Active |
HU JIAN DONG | China | Room 402; No.88-20; Jiangbinxi Road; Fuchun Street; Fuyang City; Zhejiang Province; P.R. China | shareholder of | GOOD PICK 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 | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
HU JIANDONG | China | Room 402; No.88-20; Jiangbinxi Road; Fuchun Street; Fuyang City; Zhejiang Province; P.R. China | shareholder of | GOOD PICK 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 | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
ZHANG CHAO | China | ROOM 402; UNIT 1; BUILDING 14; NO. 3 EAST ZONE; MINGHU AREA; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | NEW SKY TRADING 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 | 20-FEB-2014 | | Active |
OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSINESS ENVIROMENT GRP.LTD. EMPLOYEE BENEFIT T | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
Ding Xiao Lu | China | Room 606; Building 2; Guang Da Xin Yu; Baixia District; Nanjing; P.R. China | shareholder of | FULLSMART GREEN ENERGY 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 | 23-AUG-2007 | 03-JAN-2013 | Defaulted |
HU ZHI JIAN | China | Room 607; No. 176; Jing Jia Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Action 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 | 08-FEB-2006 | | Active |
WONG Siu Keung | Hong Kong | Room 405; Winning Centre; 29 Tai Yau Street; San Po Kong; Kowloon. | shareholder of | MOUNT HERO INVESTMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-SEP-2008 | 20-FEB-2010 | Defaulted |
OGIER NOMINEES HOLDINGS LIMITED | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | WHITLEY CHAMBERS; DON STREET ST HELIER; JERSEY CI | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITLEY CHAMBERS; DON STREET; ST HELIER; JERSEY | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE | Jersey | WHITLEY CHAMBERS; DON STREET; ST HELIER; JERSEY | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |