Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LV YU HUI | China | ROOM 663; NO.1 YUAN; LI QIN GU CUN; LI QIN GU TOWN; DING ZHOU; HE BEI; CHINA. | shareholder of | LOYAL RAINBOW LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2008 | 24-AUG-2010 | Defaulted |
ANTONIO CARLOS VIRIATO DE MIRANDA | Brazil | Rua Batataes; 558 - Apto. 134; Sao Paulo - SP | shareholder of | OVERLUX ENTERPRISES S.A. | Brazil | ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL | 22-DEC-2009 | | Active |
MRS. CLARICE STEINBRUCH | Brazil | RUA BERLIOS 167; 05467-000- SAO PAULO; BRAZIL | shareholder of | ROSLEEN CAPITAL LTD. | Brazil | CORVO ADVOGADOS RUA VERGEUIRO 1855 - 8º ANDAR CEP 04101-904 SAO PAULO, SP BRAZIL | 10-NOV-2006 | | Active |
LI JINMEI | China | ROOM A503; NO. 23 MINGXIA ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | Eastern Group International Trading 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-DEC-2010 | 02-JUL-2014 | Defaulted |
HO Ying Fung | Hong Kong | Room 7; 13/F.; Siu Ning House; Siu Hong Court; Tuen Mun; N.T.; Hong Kong | shareholder of | HIGH-GRAND MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JAN-2011 | | Active |
MO SIU YING | Hong Kong | Room 7; 23/F.; Block B; 186-218; Wo Yi Hop Road Kwai Chung; N.T. | shareholder of | SUPER WINNER TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-FEB-2007 | 06-NOV-2008 | Defaulted |
LIU JIE | China | ROOM 7; NO.3 GUANHAIYI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EXCEL VISION INTERNATIONAL GROUP 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 | 05-DEC-2014 | | Active |
UDL VENTURES LIMITED | Hong Kong | Room 701-3; 7/F.; Aitken Vanson Centre; 61 Hoi Yuen Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | WEALTHY KING HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-FEB-2010 | | Active |
WU QINGFA | China | Room 701; 13 Lan Kang Street; Bin Jiang Dong Road; Guangzhou; P.R. China | shareholder of | Guangda Law Corp. | China | 27/F; DONGSHAN PLAZA; 69 XIANLIE ROAD CENTRAL; GUANGZHOU; P.R.CHINA; PEOPLE'S REPUBLIC OF CHINA; GUANGDONG (KWANGTUNG); FUZHOU; 510095 | 09-DEC-2010 | | Active |
GAO JUANHONG | China | ROOM 701; BLK. 19; HUADA GARDEN; CHANGLE CITY; FUJIAN PROVINCE; PRC | shareholder of | UK RUIBAO INDUSTRIAL CHEMICALS INTERNATIONAL GROUP SHAREHOLDINGS LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 08-JUN-2005 | 01-NOV-2006 | Defaulted |
CHEN GUOZHANG | China | ROOM 701; BUILDING 15; SHIJIMINGYUAN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | LONDON HUOMIWEIER LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2010 | | Active |
CHEN ZHENGYU | China | ROOM 701; BUILDING 15; SHIJIMINGYUAN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | LONDON HUOMIWEIER LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2010 | | Active |
RICARDO COELHO SALLES | Brazil | Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000 | shareholder of | SUPRUGA SERVICES, INC. | Brazil | DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL | 20-MAY-1993 | | Active |
BRUNO SANTIAGO SALLES | Brazil | Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000 | shareholder of | SUPRUGA SERVICES, INC. | Brazil | DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL | 20-MAY-1993 | | Active |
MAURA SANTIAGO SALLES | Brazil | Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000 | shareholder of | SUPRUGA SERVICES, INC. | Brazil | DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL | 20-MAY-1993 | | Active |
RAFAEL SANTIAGO SALLES | Brazil | Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000 | shareholder of | SUPRUGA SERVICES, INC. | Brazil | DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL | 20-MAY-1993 | | Active |
BRYCE ANDREW CROCKER | Brazil | Rua Bulitoes De Carralho 622; Apto 1001; Cpacabana Rio De Janeiro 22081-000 Brazil | shareholder of | Metis Group Ltd. | Brazil | BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL | 15-AUG-2014 | | Active |
Samia Arida | Brazil | Rua Camundo, 335 Planalto Paulista SP - Cep: 04071-040. | shareholder of | GOLD COAST EQUITIES INC. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 12-NOV-2007 | 03-MAY-2011 | Defaulted |
XU SHEN | China | Room A9; Floor 9; No.2; YiChang Nanli; YiChang Road; HePing District; TianJin City; China. | shareholder of | New Trend Development & Marketing 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-DEC-2007 | | Active |
AU Hiu Fai | Hong Kong | Room Am 45/F; Tower 2; Bel-Air on Peak; 68 Bel-Air Peak Ave; Island South; Hong Kong | shareholder of | COMERGE AGRICULTURE TRADING CO., LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAY-2015 | | Active |
SHAO HONGWEI | China | ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINA | shareholder of | OVERSEAS DOMESTIC APPLIANCES CO., LTD | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-MAY-2011 | | Active |
GUO JINGZHEN | China | ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINA | shareholder of | ZIJIN COPPER CO., LTD | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-JUL-2011 | | Active |
LEE KAI YEE, AGNES | Hong Kong | ROOM B; 15/F.; YAM TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG. | shareholder of | EASTERNFLAIR DEVELOPMENT LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 13-FEB-2003 | 01-NOV-2004 | Defaulted |
MR LAU PUI WAI | Hong Kong | ROOM B; 16TH FLOOR; LOYONG COURT COMMERCIAL BLDG; 212-220 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | PIKO DEVELOPMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 30-MAR-2004 | 01-NOV-2011 | Defaulted |
MR POON KIT, KEN | Hong Kong | ROOM B; 16TH FLOOR; LOYONG COURT COMMERCIAL BLDG; 212-220 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | PIKO DEVELOPMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 30-MAR-2004 | 01-NOV-2011 | Defaulted |
SHING Ting Chun | Hong Kong | Room B; 24 Floor; Lincoln Heights; Belair Gardens; Shatin; N.T.; Hong Kong. | shareholder of | FINE DREAM INVESTMENTS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 10-JUN-2009 | | Active |
LEUNG MING MING | Hong Kong | ROOM B; 9TH FLOOR; TOWER 1; OCEAN SHORES; 88 O KING ROAD; TIU KENG LENG; KOWLOON; HONG KONG | shareholder of | APCO INVESTMENTS INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAR-1993 | | Active |
LEUNG TUNG TUNG | Hong Kong | ROOM B; 9TH FLOOR; TOWER 1; OCEAN SHORES; 88 O KING ROAD; TIU KENG LENG; KOWLOON; HONG KONG | shareholder of | APCO INVESTMENTS INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAR-1993 | | Active |
CAI JIONG | China | Room 702; No. 3 Lane 288; Zhi Yuan Road; Shanghai 200071; P.R.C. | shareholder of | COLE LEADERS ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-JAN-2004 | 06-NOV-2008 | Defaulted |
FENG JIN SONG | China | Room 702; No. 9; 165# Mayuan Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | FAYESHINE D&M 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-JAN-2007 | | Active |
LI ZHENQIANG | China | ROOM 702; NO.21; QIAOYI FIRST STREET; TIANHE DISTRICT; GUANGZHOU; CHINA | shareholder of | FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2010 | 01-MAY-2012 | Defaulted |
YANG RUIBO | China | ROOM 702; NO.24; TANGJING STREET; JICHANG ROAD; BAIYUN DISTRICT; GUANGZHOU CITY | shareholder of | WIN CAPTURE LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-NOV-2010 | 03-JAN-2013 | Defaulted |
ZHANG JIANHUA | China | Room 702; Unit 1; Building 14; No.168 Shimao Road; Honggutan New Area; Nanchang; Jiangxi Province; China | shareholder of | SHANGHAI HONG SHANG 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 | 30-OCT-2014 | | Active |
PILLER LAJOSNE | Hungary | Rozsa st. 63; 2. em. 11.; Budapest; 1064; Hungary | shareholder of | Omega SatTV Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-MAY-2009 | | Active |
THE BEARER | Switzerland | Rte de Croix en Champagne 1 La Petite Grave 1236 Cartigny -GE, SWITZERLAND | shareholder of | ATHOS WEALTH MANAGEMENT S.A. | Switzerland | ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.* | 15-MAR-2011 | | Inactivated |
MARIE CHRISTINE SUANT AND RICHARD SUANT | France | RUA 8 MAI 69650; QUINCICUX; FRANCE | shareholder of | ABYSSAL CORPORATION | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 13-JUL-1994 | 04-JAN-2006 | Defaulted |
WEI DE FEI | China | ROOM 702; UNIT 2; 7 BUILDING; NO. 278; PINGSHAN DADAO; YUFENG; LIUZHOU; GUANGXI; CHINA | shareholder of | NUO YUAN ELECTRIC TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2011 | 20-FEB-2015 | Changed agent |
CONG WENZHONG | China | ROOM 702; UNIT 3; BUILDING 3; NO. 59 MINJIANG 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | NEW ORIENTAL TRADING 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-JUL-2008 | | Active |
YANG CHANG MIN | China | ROOM 703; 12 DONG; BU XIN HUA YUAN; BU XIN LU; SHENZHEN SHI; GUANGDONG SHENG; CHINA. | shareholder of | UEPI WATER GROUP) LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2003 | 03-MAY-2010 | Defaulted |
Wang Jihong | China | Room 703; Block 2; No. 12; Dinghuaiman Street; Nanjing; Jiangsu; P.R. China | shareholder of | GOLD PROSPEROUS DEVELOPMENT 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-JUN-2012 | 01-NOV-2013 | Defaulted |
HE HAIXIA | China | ROOM 703; BUILDING 16; WENFENG NEW VILLAGE; CHONGCHUAN DISTRICT; NANTONG; JIANGSU; P.R. CHINA | shareholder of | China Jiangsu 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 | 07-DEC-2011 | | Active |
HE HAIXIA | China | ROOM 703; BUILDING 16; WENFENG NEW VILLAGE; CHONGCHUAN DISTRICT; NANTONG; JIANGSU; P.R. CHINA | shareholder of | FENGHUA FOR 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 | 21-NOV-2011 | | Active |
MR NALLAN KRISHNASAMY | Mauritius | ROYAL ROAD; RIVIERE DU REMPART; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
ROYAL SKANDIA LIFE ASSURANCE LIMITED | Isle of Man | Royal Skandia Life Assurance EIB9936 of Skandia House; Finch Road; Douglas; Isle of Man; IM99 1NU | shareholder of | ROCHEAD LIMITED | United Kingdom | MAXIMUS COLMORE ROW LIMITED THE ESTATE OFFICE; THORNGROVE; SINTON GREEN; WORCESTER; WORCESTERSHIRE; ENGLAND; WR2 6NP UNITED KINGDOM | 04-JAN-1999 | 11-FEB-2008 | Dissolved |
Flavio V. Pedreira De Cerqueira | Brazil | Ru Dr Rubem Chaves. 12, Brasil. | shareholder of | STARLET INTERNATIONAL CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 02-MAY-1991 | | Active |
Rodrigo Badra Tamer | Brazil | Rua Afonso Braz 473 CJ 56; VL Nova Conceicao; 04511-011 Sao Paulo; SP; Brazil | shareholder of | Nexxos Holding Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 22-APR-2013 | 06-NOV-2014 | Defaulted |
SERGIO ABUJABRA PEIXOTO | Brazil | Rua Agostinho Bezerra; 50; 12th Floor; B; Sao Paulo; Brazil | shareholder of | MAKAM FINANCE LTD. | Brazil | SERGIO LUIZ ABUJABRA PEIXOTO RUA FERREIRA DE ARAÚJO; 221; 9º ANDAR CEP: 05428-000; PINHEIROS SÃO PAULO; SO; BRAZIL | 20-OCT-2004 | 03-MAY-2011 | Defaulted |
LIANE DRIESSEN TROYER | Brazil | RUA ALCEU KOENTOPP; 693; JOENVILLE; SANTA CATARINA; BRASIL; CEP: 89217-070 | shareholder of | COLNER INC. | Brazil | DENNIS WILLIAM TROYER RUA ALCEU KOENTOPP; 693 CEP: 89217-0700; JOINVILLE SANTA CATARINA; BRAZIL | 13-DEC-2005 | | Active |
Ricardo Cimerman | Brazil | Rua Alm. Inhauma DE 427; Cep: 05084-030; Sao Paulo; SP | shareholder of | Still Young Properties Inc. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 22-OCT-2015 | | Active |
FABIO YASSUDA MAEDA | Brazil | RUA ANGELO RICCHIUTTI; 74; CHACARA DO ENCOSTO; SAO PAULO; SP; CEP: 02417-220; BRAZIL | shareholder of | BUCKSLAND ASSETS INTERNATIONAL LIMITED | Brazil | TITAN CAPITAL ALAMEDA CASA BRANCA; 822 CJ 72 01408-000 SAO PAULO-SP; BRAZIL | 13-AUG-2008 | 03-MAY-2010 | Defaulted |
CRISTIANO JACÓ RENNER | Brazil | Rua Annibal Di Primio Beck 155; Boa Vista; CEP 91340.290; Porto Alegre; Brasil | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved |
ANTONIO CARLOS ROVAI | Brazil | Rua Butanta 500; 1er Piso; Sao Paulo; Brasil | shareholder of | TRENTY ENTERPRISES INC. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 26-APR-2002 | 04-JAN-2006 | Defaulted |
Wang Hua | China | Room 2403; No.101 Shuiximen Avenue; Jianye District; Nanjing; P.R. China | shareholder of | Rich Spirit Clothing Int'l Trading Co., Ltd | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 31-MAR-2008 | 11-JAN-2011 | Defaulted |
FEI YONG | China | ROOM 8; NO. 557; TONGJI XIN CUN; YANGPU; SHANGHAI; CHINA. | shareholder of | SUMG'S ENTITY (HK) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 10-AUG-2004 | Changed agent |
UNIVERSAL SMART HOLDINGS LIMITED | Hong Kong | ROOM 2202; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG. | shareholder of | UNIVERSAL KING FINANCE LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 08-JAN-2001 | | Active |
XU JINGYU | China | Room 2205; Building 1; No. 41; Taihua Binhe Garden; South Shiliju; Chaoyang District; Beijing; P.R. China | shareholder of | ROOTS International Group Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-OCT-2009 | 01-MAY-2012 | Defaulted |
CHEN JIONG | China | ROOM 2205; NO. 2; LANE 185; ZAOYANG ROAD; SHANGHAI; CHINA | shareholder of | RATON RACE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | | Active |
WEN WEI ZHONG | China | Room 2205; No.4 An Yang Road; Shi Qi Qu; Zhongshan Shi; Guangdong Province; China | shareholder of | BENEVER INTERNATIONAL CAPITAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-AUG-2010 | 02-MAY-2013 | Defaulted |
CHANG, KWANG-TAO | Taiwan | ROOM 2210; 22F.; NO.333; SEC. 1; KEELUNG RD.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN (R.O.C.) | shareholder of | C SQUARED MANAGEMENT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-MAR-2004 | 02-NOV-2009 | Defaulted |
CHANG, HUO-WEI | Taiwan | ROOM 2210; 22F.; NO.333; SEC. 1; KEELUNG RD.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN (R.O.C.) | shareholder of | C SQUARED MANAGEMENT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-MAR-2004 | 02-NOV-2009 | Defaulted |
CHAN KWOK ON | Hong Kong | ROOM 2218; LEE SHING HOUSE; LEE ON ESTATE; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | Seeds Jewelry International Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-2008 | 03-MAY-2011 | Defaulted |
GUO Weiqun | China | Room 224; 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 |
YAN JINHUI | China | ROOM 2243; QIJIAYUAN WAIJIAO APARTMENT; JIANGUOMENWAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | Positive Energy Communication (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 | 22-MAY-2014 | | Active |
SHEN EUGENE YUAN CHUN | China | Room 23; No. 3; Garden Apartment; Lane 1173; West Nanjing Road; Jing'an District; Shanghai; China | shareholder of | ASA Continental Group Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-MAY-2009 | | Active |
THE BEARER | Brazil | Rua Cancioneiro de Evora N° 174; apartamento 136; Santo Amaro. CEP 4708-010. San Pablo -BRA | shareholder of | DOMINA LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-SEP-2013 | | Active |
MR. RICARDO MAGRO ANDRADE | Brazil | RUA CARLOS GOIS, 90 APTO 702 RIO DE JANEIRO BRAZIL | shareholder of | MAGRO INVESTIMENTOS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-OCT-2007 | 06-MAY-2014 | Defaulted |
SVEN BERTIL OLSSON | Brazil | RUA CASA DO ATOR 1117; CONJ 112 VILA OLIMPIA; SAO PAULO; SP; 04546-004; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
RICARDO DORSA GONCALES | Brazil | Rua Casper Libero; 18/Apt. 203; Santos; Sao Paulo; Brazil | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
WONG KOK FAI | Portugal | RUA CBETANO ALBERTO NO. 11 LISBOA 1000-076 | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
GEORGES CHOUCAIR | Angola | Rua Cdte Dack Doy no. 19B - B.P. 6855 - Luanda - Angola | shareholder of | SAGUENAY GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2001 | 27-APR-2009 | Changed agent |
THE BEARER | Brazil | Rua Costa Barros; 686; SALA 3 Vila Alpina; Sao Paulo; SP | shareholder of | TELSIS TRADING CORP. | Brazil | ANTONIO CARLOS MARTINS RUA COSTA BARROS; 686; SALA 3 VILA ALPINA; SÃO PAULO; SP BRAZIL | 15-SEP-2005 | 04-JAN-2010 | Defaulted |
MR. CARLOS JACQUES DEFFOREY | Brazil | Rua Cristovao Diniz 82; Cerqueira Cesar; 01426-020 Sao Paulo; Brazil | shareholder of | ABGROUND COMPANY S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-MAY-2002 | 24-NOV-2009 | Changed agent |
ISABELA PEREIRA BULCÃO DE FIGUEIREDO | Brazil | RUA DA ALFÂNDEGA; 115-3° ANDAR; RIO DE JANEIRO; RJ; BRASIL; CEP: 20070-003 | shareholder of | TECHNOLOGY STONE INVESTMENTS LIMITED | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 27-FEB-2008 | 01-NOV-2013 | Defaulted |
Andre Conde Chan | Portugal | Rua Da Bonina; Lote 1B-Lombos; 2775-642 Carcavelos; Portugal | shareholder of | UNION SERVICE POWER INTERNATIONAL LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 28-MAR-2013 | | Active |
ZHANG GUOPING | China | ROOM 703; NO. 120; LANE 988; WEST ZHONGSHAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BEACON HOLDINGS 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-FEB-2012 | | Active |
LIU JING | China | Room 703; no. 136; Bei Liu Street; Jiang Dong Dist.; Ningbo City; Zhejiang Province | shareholder of | ASMORTEX INDURSTRIAL 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-JUN-2007 | 05-JUN-2008 | Defaulted |
LIU LU | China | ROOM 703; NO. 14; LANE 200; PUSHEN ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | Jerre Consulting 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-OCT-2013 | 19-FEB-2015 | Defaulted |
Yu Xiaoqing | China | Room 703; No. 246 Yuhounan Li; Kaiyuan District; Xiamen City; Fujian Province; People¿s Republic of China | shareholder of | Landy International Limited | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2002 | | Active |
Yu Xiaoqing | China | Room 703; No. 246 Yuhounan Li; Kaiyuan District; Xiamen City; Fujian Province; People¿s Republic of China | shareholder of | GOLDEN CHAIN PROPERTIES INC. | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2005 | | Active |
XU HEJIE | China | ROOM 703; NO. 60; LONGWAN XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Howon 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 | 19-JUL-2013 | | Active |
CHEN PENGCHENG | China | ROOM 703; NO. 61 GAOXIN ROAD; XI AN; CHINA 710075 | shareholder of | HANXIN (CORK) INTERNATIONAL HOLDING CO. 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. | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
ZHANG FANGSHE | China | ROOM 703; NO. 61 GAOXIN ROAD; XI AN; CHINA 710075 | shareholder of | HANXIN (CORK) INTERNATIONAL HOLDING CO. 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. | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
CHAN KWOK KEUNG | Hong Kong | Room 704; Gee Tuck Building; 18 Bonham Strand; HK | shareholder of | GREAT FAITH DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-JUN-2003 | | Active |
CHIU YUE CHUNG, ERIC | Hong Kong | Room 704; Gee Tuck Building; 18 Bonham Strand; HK | shareholder of | GREAT FAITH DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-JUN-2003 | | Active |
Sun Chang Jia | China | ROOM 701; BUILDING 8; YAO JIANG GARDEN; JIAO JIANG DISTRICT; TAI ZHOU CITY; ZHE JIANG PROVINCE; P.R. China | shareholder of | FORESTRY LINK 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 | 24-OCT-2007 | | Defaulted |
DING FANSHENG | China | ROOM 701; NO. 35; LANE 888-6 LUOJIN ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | BRIGHT SILVA TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
DONG PING | China | ROOM 701; NO. 35; LANE 888-6 LUOJIN ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | BRIGHT SILVA TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
MEN DALONG | China | ROOM 701; UNIT 2; BUILDING 3; NO. 112 MINJIANG ROAD; QINGDAO; CHINA | shareholder of | Richsunny 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 | 18-MAY-2011 | | Active |
MA XIAOJIE | China | Room 702; 4 Unit; No.11; She Tan Yuan; Xia Cheng Area; Hangzhou City; China. | shareholder of | WINPEX 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 | 22-MAY-2006 | | Active |
CHEUNG YING KWAN | Hong Kong | Room B; Ground Floor; Tower 3; Parc Regal; No. 19 Homantin Hill Road; Kowloon. | shareholder of | PACIFIC EDUCATION MANAGEMENT LIMITED | Hong Kong | LT BUSINESS CONSULTANTS LIMITED ROOM 1101; 11/F.; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2006 | | Active |
ZHANG HUI YING | China | ROOM 701; UNIT 2; BUILDING 2; HUBIN APARTMENT; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HK HOME MERCHANT COMPANY LIMITED | 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 | 01-JUL-2015 | | Active |
Hung Wai Leung | Hong Kong | Room 701; Yiu Fai House; Yiu Tung Estate; Shau Kei Wan; Hong Kong | shareholder of | Legacy Force Corporation | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 28-OCT-2011 | | Active |
SHI YONGXIANG | China | ROOM 702; BUILDING 2-1; CENTRAL INTERNATIONAL BUILDING; NO. 7-B SHANDONG ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | JIT INTERNATIONAL LOGISTICS 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-AUG-2011 | 03-APR-2014 | Defaulted |
LI JIE | China | ROOM 702; JINTAO BUSINESS BUILDING; NO.1900; SHANGCHENG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | CapitalEdge Investments Inc. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-MAY-2007 | 01-NOV-2012 | Defaulted |
TONY DAVID NICHOLSON | China | Room 702; Unit 1; Block 10; Greenlake Place; 88 Dongsihuan Beilu; Chaoyang District; Beijing; 100022; China | shareholder of | Four Point Fitness Inc. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-DEC-2010 | | Active |
YIBIN YANG | China | ROOM B; BUILDING NO.28; JING LONG GARDEN; FU QIANG ROAD; FU TIAN DISTRICT; SHEN ZHEN CITY; P.R. CHINA | shareholder of | BMG INDUSTRIAL 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 | 23-FEB-2012 | | Active |
MA GE YING | China | ROOM C; 11/F.; SUN DEPT.; LANE 43; LENGJING ST.; NINGBO; CHINA. | shareholder of | NINGBO BAOLI IMP&EXP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2003 | | Active |
Ha Ching | Hong Kong | Room C; 16/F; Block 19; Laguna Garden; Laguna Verde; 8 Laguna Verde Avenue; Hung Hom; Kowloon; Hong Kong | shareholder of | Prospere Investment Management Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2015 | | Active |
YUEN KWOK KEUNG | Hong Kong | Room D; 1/F; Block 2; Broadview Court; 11 Shum Wan Road; Aberdeen; Hong Kong | shareholder of | ALLY WORLD DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 21-APR-2010 | | Active |
YEUNG Kam Wa | Hong Kong | Room D; 6/F.; 19 Lai Chi Kok Road; Prince Edward; Kowloon; Hong Kong | shareholder of | GO FULL TRADING LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-MAR-2009 | 06-NOV-2015 | Defaulted |