Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LI HUIZHEN | China | ROOM 702; UNIT 2; BUILDING 3; NO.29; SICHUAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | YIJIA 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 | 31-OCT-2013 | | Active |
CHUNG Fung Wai Florence | Hong Kong | Room 412; Choi Tin House; Hing Tin Estate; Kowloon; Hong Kong | shareholder of | Oriental Trading International Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 21-NOV-2011 | 02-JAN-2014 | Defaulted |
CHEN MU | China | Room 606; No. 2449; Gonghexin Road; Zhabei District; Shanghai; P.R. China | shareholder of | General Material Company Limited | China | XINGWANG BUSINESS CONSULTING COMPANY LIMITED ROOM 318; HUAIHAI CHINA TOWER NO. 885; RENMIN ROAD SHANGHAI CHINA | 20-SEP-2011 | 02-APR-2013 | Defaulted |
MI KYONG KIM | South Korea | YEIDO-DONG 40 JANGMI APARTMENT B-801; SEOUL; KOREA | shareholder of | TRAILBLAZER FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
JIANG AIBIN | China | ROOM 702; UNIT 2; BUILDING 4; NO.20 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ONWAY 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 | 17-SEP-2014 | | Active |
ZHANG YIN | China | ROOM 702; UNIT 3; BUILDING 7; NO. 35; HUANGHE ROAD; NANGANG DISTRICT; HARBIN; CHINA | shareholder of | SuoNeng Investment Co. Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 15-MAY-2014 | | Active |
FU YINGCHUN | China | ROOM 702; UNIT 3; BUILDING 7; NO. 35; HUANGHE ROAD; NANGANG DISTRICT; HARBIN; CHINA | shareholder of | SuoNeng Holding Co. Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 15-MAY-2014 | | Active |
Xiao Zijian | China | Room 702; Unit 36; No. 99 Jinhe Road; Pudong; Shanghai; China 200127. | shareholder of | GREAT SUN MANAGEMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 12-OCT-2011 | | Active |
LIU SHUO | China | ROOM 702; UNIT 5; BUILDING 52; BALIZHUANG XILI; CHAO YANG; BEIJING; CHINA | shareholder of | TEAM MARK ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2012 | | Active |
ERIC TARCHOUNE | Hong Kong | Room 703; 7/F; Grosvenor House; 114-120 MacDonnell Road; Central Mid-Level; Hong Kong | shareholder of | THE DRAGONFLY GROUP LTD | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 13-JUN-2006 | | Active |
LUO YING | China | Room 703; Building 3; Bihai Garden; No. 43 Area of Bao'an District; Shenzhen City; Guangdong Province; China. | shareholder of | ACTION TOP DEVELOPMENT LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 16-AUG-2012 | | Active |
LIU Jinlong | China | Room 541; Unit 5; Block 377; Wansheng North Road; Liyuan Town; Tongzhou Dristrict; Beijing; 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 |
KANG YANFEI | China | ROOM 552; No.150-2 SHAYANG ROAD; HEPING DISTRICT; SHENYANG CITY; 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 |
RUAN BING GUANG | China | Room 5A; Black 54; Cui-Zhu-Yuan; Cui-Zhu-Road; Luohu District; Shenzhen; PRC | shareholder of | BAXENDALE CAPITAL GROUP LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-OCT-2007 | 11-JAN-2011 | Defaulted |
XU LIAN FENG | China | Room 5A; East Town; No. 41; Heng Shan Road; Xu Hui District; Shanghai; P.R. China | shareholder of | VERY JOY INVESTMENTS 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-2010 | | Defaulted |
KOO SUN JUNG, TONY | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | | Active |
KOO WAI LAM | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | | Active |
FU SUET PING | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | | Active |
GAO ZHANFENG | China | ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGAO; P.R. CHINA | shareholder of | HHF 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 | 28-MAY-2010 | | Active |
TONG PEI FENG | China | ROOM 409; NO. 18 HUATAI ST; LANE 128; NINGBO CHINA | shareholder of | SUNWELL CRAFT & TOY CO. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-SEP-2007 | | Active |
KOO SING TAK, JOHNNY | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | | Active |
KOO CHAU PING, SELINA | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | | Active |
LI KUN | China | ROOM 6-2-4; NO 9; BAWEI ROAD; HEPING; SHENYANG; CHINA | shareholder of | GREAT OUSE CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
LIU HUIGUANG | China | ROOM 408; NO.3; LANE 98; XIAOSHI STREET; NINGBO; ZHEJIANG; CHINA | shareholder of | ACASA ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2003 | 06-NOV-2008 | Defaulted |
ZHANG Shuai | China | Room 410; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai 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 |
PENG Jiang | China | Room 410; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai 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 |
Tong King Siu | Hong Kong | ROOM 4102; 186 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | GRANDEZA ASIA LIMITED | Hong Kong | SUM SHUI COMPANY LIMITED 4102-10 HONG KONG PLAZA 41ST FLOOR GPO BOX 3405 369-375 DES VOEUX ROAD WEST HONG KONG | 21-MAY-1998 | | Active |
TSANG KWONG LING | Hong Kong | Room 4112; 41st Floor; Office Tower 1; Convention Plaza; No. 1 Harbour Road; Wanchai; Hong Kong | shareholder of | M.POS (CHINA) LIMITED | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 01-NOV-2001 | 02-MAY-2003 | Defaulted |
YE YUAN PENG | China | ROOM 414; ERA NEW HOUSE; NO.681; SOUTH SECTION; HUANCHENG WEST ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Unifine Enterprise Co., ltd | China | ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA. | 30-JAN-2007 | | Active |
Fan Min | China | Room 415 No. 230 Jiu Jiang Lu; Huang Pu Qu; Shaghai; China | shareholder of | TYRO PIONEER INTERNATIONAL CO., LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-DEC-2012 | | Active |
WUMEI HOLDINGS, INC. | China | ROOM 4159; SHI XING DASHA; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINA | shareholder of | RETAIL INTERNATIONAL CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2004 | 06-MAY-2014 | Defaulted |
YU Tao | China | Room 421; 4/F.; Block B; Jingyi Technology Building; No. 9 Dazhong Temple Road East; Haidian District; Beijing 100098; China | shareholder of | Candex Investment (B.V.I.) 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. | 19-OCT-2011 | | Active |
TANG HUIJUAN | China | ROOM 607; NO. 29; RIYUE XINGCHENG; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Industry & 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 | 04-JUN-2013 | | Active |
ZHAO WEIXING | China | ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINA | shareholder of | Qingdao Shine Equipment Co., 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 | 03-MAR-2009 | | Active |
ZHAO WEIXING | China | ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINA | shareholder of | SHINE INT'L GROUP INC. | 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 | 10-JUN-2009 | | Defaulted |
ZHANG CHUNYAN | China | ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINA | shareholder of | Qingdao Shine Equipment Co., 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 | 03-MAR-2009 | | Active |
ZHANG CHUNYAN | China | ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINA | shareholder of | SHINE INT'L GROUP INC. | 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 | 10-JUN-2009 | | Defaulted |
LIU RUIHONG | China | ROOM 608 BLOCK B; XUEYUAN BUILDING; TSINGHUA UNIVERSITY; BEIJING; P.R. CHINA. | shareholder of | LOSANA HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
ZOU ZHEN YE | China | ROOM 608; BLDG 5; ZHUZHAl XIAOQU 3 QU; KANGZHUANG TOWN; Y ANQING; BEIJING; CHINA | shareholder of | ZM Investment Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | | Active |
LIU MINGMING | China | ROOM 608; CENTRAL ENTERPRISES SQUARE; NO. 2993; GONGHEXIN ROAD; SHANGHAI; CHINA | shareholder of | SUCCESS FAITH INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2013 | | Active |
Rob van den Hooven | Netherlands | West Nieuwlandseweg 8; 3253 LT OUDDORP; The Netherlands | shareholder of | UNI-STATE INVESTMENTS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-JUN-2012 | | Active |
AQUITANE NOMINEES LIMITED | Guernsey | West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey GY1 1WD. | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | | Active |
AQUITAINE SERVICES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY | shareholder of | Asha Holdings Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-2001 | 28-APR-2011 | Defaulted |
HARSHAD RAMNIKLAL MEHTA | United Arab Emirates | West Wing no. 3 office no. 304 Dubai Airport Free Zone Dubai, U.A.E. | shareholder of | GULF WORLDWIDE HOLDINGS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-MAY-2007 | | Active |
HARSHAD RAMNIKLAL MEHTA | United Arab Emirates | West Wing no. 3 office no. 304 Dubai Airport Free Zone Dubai, U.A.E. | shareholder of | DOMBRE INVESTMENTS LTD. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 17-APR-2007 | | Active |
Whitbread Guarantee Company Two Limited | United Kingdom | WHITBREAD HOUSE PARK STREET WEST; LUTON; BEDFORDSHIRE LU1 3BG; UNITED KINGDOM | shareholder of | WENTWORTH NO. 1 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
Whitbread Group Plc | United Kingdom | WHITBREAD HOUSE PARK STREET WEST; LUTON; BEDFORDSHIRE LU1 3BG; UNITED KINGDOM | shareholder of | WENTWORTH NO. 1 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE DANIEL KATZ LIMITED EMPLOYEE BENEFIT TRUST | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | DECOROUS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 12-MAR-2002 | 07-JUN-2013 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRUS | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR RONNIE SHAHMOON | 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 |
LI HUA | China | ROOM 601; 333 ZHAO JIA BANG ROAD; SHANGHAI 200032; CHINA | shareholder of | RAVINI LIMITED | Hong Kong | MOORE STEPHENS ASSOCIATES LIMITED 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 08-DEC-2004 | 02-MAY-2008 | Defaulted |
CUI WENHONG | China | ROOM 703; NO. 8 ZHANGPU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Eurotrade International 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 | 11-APR-2013 | | Active |
Liu Shenyan | China | Room 609; No.10 Guan Yin Ge; Xuanwu District; Nanjing; P.R. China | shareholder of | CAPITAL GLORIOUS 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 | 25-MAR-2008 | 31-OCT-2011 | Defaulted |
OGIER EMPLOYEE BENEFIT TRUSTEE AS NOMINEE FOR ELI SHAHMOON 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 NOMINEE FOR ELI SHAHMOON | 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 THE FLOOR FORM LIMITED EMPLOYEE BENEFIT TRUST | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | FLUME INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 25-NOV-2002 | 15-JUN-2006 | Dissolved |
OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITELEY 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 | WHITELEY 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 NOMINEE HOLDINGS LIMITED | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY | 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 THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST | Jersey | WHITELEY 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 |
ZHU GE | China | Room 1406; North FL.; No. 269 Zhongxing Road; Jiangdong Dist; Ningbo; Zhejiang Province; P. R. China | shareholder of | DALIAN LATEX 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 | 11-MAY-2005 | | Active |
LI SHU CAI | Haiti | ROOM 1409; CAPITAL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K. | shareholder of | PRETTY LANE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-1998 | | Active |
ZHU DUDU | Haiti | ROOM 1409; CAPITAL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K. | shareholder of | PRETTY LANE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-1998 | | Active |
FU YUAN HUNG | China | ROOM 15; 3 DAN YUAN; 17 HAO LOU; 8 HAO YUAN; YI ZHUANG WEN HUA YUAN XI LU; DA XING QU; BEIJING; CHINA | shareholder of | XING WAH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2015 | | Active |
Styland (Hong Kong) Limited | Hong Kong | Room 1501; Belgian Bank Building; 721-725 Nathan Road; Kowloon; Hong Kong | shareholder of | STYLAND OVERSEAS) LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1990 | 30-APR-2014 | Defaulted |
Ehoo Info Tech Limited | Hong Kong | Room 1501; Grand Millennium Plaza(Lower Block); 181 Queen's Road; Central; Hong Kong | shareholder of | FRIENDSHIP JOINT GROUP LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 24-SEP-2014 | | Active |
TIAN YI | China | ROOM 1501; NO.2; LANE 298; AN FU ROAD; XU HUI DISTRICT; SHANG HAI CITY; P.R. CHINA | shareholder of | Canicula Sensor Technology Co., Ltd | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 05-DEC-2011 | | Active |
SONG HENG | China | ROOM 1501; Unit 4; No.106 JiangXi Road; Qingdao City; Shandong Province; China | shareholder of | GIRMA AGRICULTURE (ETHIOPIA) 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 | 30-JAN-2011 | 07-OCT-2014 | Defaulted |
KUNIO HAYASHI | Hong Kong | ROOM 1502 15/F MULTIFIELD PLAZA 3-7A PRAT AVENUE TSIMSHATSUI KOWLOON | shareholder of | POWER LIGHT TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-FEB-2001 | 01-NOV-2004 | Defaulted |
WANG JIE | China | ROOM 458; NO. 1376; NANJINGXI ROAD; SHANGHAI; CHINA | shareholder of | MOUNT EVEREST NATURE RESERVE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 01-NOV-2006 | Defaulted |
WANG JIN | China | ROOM 458; NO. 1376; NANJINGXI ROAD; SHANGHAI; CHINA | shareholder of | SHANGHAI INT'L ARTS FESTIVAL PUBLIC RELATIONS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 01-NOV-2006 | Defaulted |
WANG JIN | China | ROOM 458; NO. 1376; NANJINGXI ROAD; SHANGHAI; CHINA | shareholder of | SUNNYBUND CONSULTING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 01-NOV-2006 | Defaulted |
Urano Asset Holdings Ltd. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | Sabas Developments Co. Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 07-AUG-2014 | | Active |
LOW POAY HOON | China | Room 1502; Building 1; Hanlinhuayuan; Shangcheng District; Hangzhou; China | shareholder of | GENITE ASIA CORPORATION | 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-DEC-2009 | | Defaulted |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY | Jersey | WHITELEY 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 BUSSINESS ENV. GRP. LTD. EMPLOYEE BENEFIT TRUST | Jersey | WHITELEY 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 THE COMPASS GROUP EMPLOYEE BENEFIT TRUST) | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | COLLEGE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 01-NOV-2001 | 05-JUN-2006 | Dissolved |
OGIER EMPOLYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | ARMISTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-DEC-2001 | 04-MAY-2007 | Changed agent |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE | 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 | 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 CHANNEL ISLANDS | shareholder of | BENSTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-NOV-2007 | Changed agent |
FENG Jerry Wen Hao | China | Room 421; 4/F.; Block B; Jingyi Technology Building; No. 9 Dazhong Temple Road East; Haidian District; Beijing 100098; China | shareholder of | Candex Investment (B.V.I.) 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. | 19-OCT-2011 | | Active |
CHO YUK PING | Hong Kong | ROOM 421; TSUI HONG HOUSE; TSUI PING ESTATE; KWUN TONG; KOWLOON | shareholder of | GLAD CITY LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
GU FENG | China | ROOM 423; DONGYUAN 25 FLOOR; N°30; XIDIAOYUTAL; HAIDIAN QU; BEIJING CHINA | shareholder of | WISEVIEW INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | | Defaulted |
TOPPO TRADING (HONG KONG) COMPANY LIMITED | Hong Kong | ROOM 4902; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | FULL SUN HOLDING LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 01-NOV-2006 | Defaulted |
XU DONG | China | ROOM 4A; A4 BLD; CUIHAI GARDEN; FU TIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.CHINA | shareholder of | FORTUNE PLEASURE LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 23-APR-2010 | 06-NOV-2014 | Defaulted |
TAO ZONGMING | China | ROOM 4C; 2ND BUILDING; PHASE II; HAIYUE GARDEN SHEKOU; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
Netherland International Limited | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | | Active |
LIANG TING TING | China | Room 601; No.68; Lane 5688; Longwu Road; Shanghai; China | shareholder of | SOUTH PALACE DEVELOPMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 27-SEP-2010 | 09-DEC-2011 | Changed agent |
Homa Navid Bakhsh | China | ROOM 701; BUILDING A; YIN XI YUAN; 6 JIN TAN ZHI ROAD; QINGDAO; CHINA | shareholder of | Teama Capital Limited | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - BEIJING OFFICE ROOM 1607-1608; NO. 16 YONG AN DONG LI JIANGGUOMEN WAI; CHAOYANG DISTRICT; BEIJING; PRC. | 20-MAR-2008 | 17-FEB-2011 | Defaulted |
WANG HUANWEI | China | ROOM 801; JIANGUO MANSION; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Orient 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 | 09-MAY-2012 | | Active |
Beta Enterprises Limited | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | | Active |
London Property Investments Ltd | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | | Active |
BILFORD lNVESTMENT INC. | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | ROUSSELL INTERNATIONAL CORP. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-MAY-2006 | 06-NOV-2014 | Defaulted |
Pathfinder Investment Holdings Corporation | British Virgin Islands | Wickham’s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PATHFINDER ASIA LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 28-JUL-1997 | | Active |
RZAYEV RAMIZ BILAL AGLU | Azerbaijan | YA. ALISVA STREET; BLD. 10 BAKU; AZERBAIJAN | shareholder of | POLYMER - TRADE LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2004 | | Active |
Noaman Al-Rawi | Jordan | Yacoub Ammari Street; Abdoun Amman; Jordan | shareholder of | Eaton Place Property Limited | United Kingdom | PROPERTY DIMENSIONS 8 Cavendish Square Mayfair London W1G 0PD | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
HUGO GUILLEN | Uruguay | YAGUARI 2182 MONTEVIDEO, URUGUAY | shareholder of | PENSHORE MANAGEMENT LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 27-JUL-2011 | | Active |
NELSON GUILLEN | Uruguay | YAGUARI 2182 MONTEVIDEO, URUGUAY | shareholder of | ERCROS INVESTMENT CORP. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 27-JUL-2011 | | Active |