Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
YU AN HUI | China | Room 901; Building 2; Donghejinyuan; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | SUNNY INTERNATIONAL (H.K) 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-MAY-2011 | | Active |
HUANG DONGMEI | China | ROOM 901; BUILDING 2; ZHONG YANG HUA TING; CHAOYANG ROAD; NANCHENG; DONGGUAN CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | INPARIS FOOTWEAR LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-OCT-2012 | 06-MAY-2014 | Defaulted |
JIANG WEI | China | room 901; No. 146; Dunhe Road; Haizhu District; Guangzhou; China | shareholder of | Tesla Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | | Active |
HAN HONGJUN | China | ROOM 901; NO. 27; LANE 1399; DINGXIANG ROAD; SHANGHAI; CHINA | shareholder of | CARA SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | 06-MAY-2014 | Defaulted |
JOSE AUGUSTO ANES FERREIRA | Angola | rua Marien N'Gouabi n.35 A; Maianga; Luanda; Angola | shareholder of | TALOSHE FINANCE S.A. | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 17-MAR-2014 | | Active |
RODRIGO FERNANDES VASCONCELLOS | Brazil | RUA MARIO PEDERNEIRAS; 51-202; RIO DE JANEIRO; RJ; BRASILO; CEP: 22261-020 | shareholder of | Inspector Engenharia Ltd. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 31-JAN-2008 | 02-NOV-2009 | Defaulted |
RENATO DA FONSECA VASCONCELLOS | Brazil | RUA MARIO PEDERNEIRAS; 51-202; RIO DE JANEIRO; RJ; BRASILO; CEP: 22261-020 | shareholder of | Inspector Engenharia Ltd. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 31-JAN-2008 | 02-NOV-2009 | Defaulted |
THOMAS RICARDO AUERBACH | Brazil | RUA MARQ PARANAGUA DE 164 AP 1001; CEP 01303-050; SAO PAULO SP; BRASIL | shareholder of | FULLCAMP INTERNATIONAL CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-OCT-2013 | | Active |
MARIANNA HEVEI AUERBACH | Brazil | RUA MARQ PARANAGUA DE 164 AP 1001; CEP 01303-050; SAO PAULO SP; BRASIL | shareholder of | FULLCAMP INTERNATIONAL CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-OCT-2013 | | Active |
URSULA ANNEMARIE HEUCHERT | Brazil | Rua Martiniano de Carvalho 851 – Bela Vista – SAN PABLO - BRASIL | shareholder of | CARIPÊ VENTURES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-SEP-2012 | | Active |
JOSE HERDADE TELHADA | Portugal | RUA MANUEL SANTOS; 2 A RC; 1900-317; LISBOA; PORTUGAL | shareholder of | NIMAR ASSOCIATES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 12-NOV-2013 | Discontinued |
JOSE MAFRA DE CAMARGO JUNIOR | Brazil | Rua Mysa 20; Barra da Tijuca; Rio de Janeiro; CEP 22793-294 | shareholder of | CASSELS HILL HOLDING LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-MAY-2008 | 03-AUG-2011 | Defaulted |
SIMON DAVIS | Switzerland | RTE DE GENEVE 82A CH 1023 PREVERENGES | shareholder of | FLEET ESTATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-SEP-2002 | | Active |
MR. Arthur Fogaça de Assis | Brazil | Rua Minas Gerias 428 Apt 105 Bairro Higienopolis Sao Paulo Brazil | shareholder of | T STRUCTURES LTD. | Switzerland | BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND | 19-JUL-2005 | 06-MAY-2014 | Defaulted |
Luciana Diniz Santos Ferreira | Brazil | Rua Ouro Branco 161; Apt. 62; Sao Paulo; Brazil | shareholder of | CLARUS ENTERPRISE INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-FEB-2009 | | Active |
JULIO CESAR SABINO NEVES | Brazil | Rua Padre Marinho 84; Belo Horizonte - MG 30140-040; Brasil | shareholder of | SEQUOIA PORTFOLIO, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-MAR-2015 | | Active |
JIRAYUTCHAROENSUK MUTCHARIN | Macao | Rotunda do Estadio; No.61; Jd. Mei Keng; Bloco 2; 15I; Taipa; Macau | shareholder of | RICHFORT ENERGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-OCT-2014 | | Active |
HERITAGE BANK & TRUST SA | Switzerland | Route de Chêne 61; 1207 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
HERITAGE BANK | Switzerland | Route de Chêne 61; 1207 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
HERITAGE BANK SA | Switzerland | Route de Chêne 61; 1207 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
INTEGRY MANAGEMENT SERVICES AG | Switzerland | Route de Gingins 10, 1270 Trélex | shareholder of | SCAPA INVESTMENTS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 24-MAR-2004 | | Active |
ROSANGELA MICHELIN | Brazil | Rua Lopes Amaral; 168; Vila Olímpia; CEP: 04544-040 Sao Paulo; SP; Brasil | shareholder of | RODIN OVERSEAS GLOBAL INC. | Brazil | MARCELO DIB ELIAS RUA LOPES AMARAL; 168 VILA OLÍMPIA SÃO PAULO; SP; BRAZIL | 20-MAR-2008 | 22-JUL-2010 | Changed agent |
MARCELO DIB ELIAS | Brazil | Rua Lopes Amaral; 168; Vila Olímpia; CEP: 04544-040 Sao Paulo; SP; Brasil | shareholder of | RODIN OVERSEAS GLOBAL INC. | Brazil | MARCELO DIB ELIAS RUA LOPES AMARAL; 168 VILA OLÍMPIA SÃO PAULO; SP; BRAZIL | 20-MAR-2008 | 22-JUL-2010 | Changed agent |
DANIEL FELIPE PORTUGAL HAMER | Brazil | Rua Major Quedinho 90; Consolação; 01050-030 – São Paulo; SP - 01050-030 – São Paulo; SP - Brasil | shareholder of | APPLEBY HOLDINGS GROUP LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-JUN-2007 | | Active |
MARIA CLOTILDE NETTO BLASQUES HERDADE TELHADA | Portugal | RUA MANUEL SANTOS; 2 A RC; 1900-317; LISBOA; PORTUGAL | shareholder of | LYSIS VENTURES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 07-NOV-2013 | Discontinued |
CENTENNIAL FOUNDATION | Brazil | RUA MASSACA 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SAO PAULO - SP - BRAZIL. | shareholder of | CARACALLA SERVICES CORPORATION | Brazil | MILTON ANTONIO SALERNO RUA MASSACÁ 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SÃO PAULO - SP - BRAZIL | 21-MAY-1998 | 01-NOV-2012 | Defaulted |
DENISE DE ANDRADE MOREIRA KANAREK | Brazil | Rua Oscar Freire; 83; Apto 271; Cep: 01426-001; Sao Paulo; SP | shareholder of | SPERO PROPERTIES INC | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 22-JUL-2015 | | Active |
JOAO NORBERTO LONGO | Brazil | RUA ALCANTARILLA 53-91; CEP 05717-170; SAO PAULO; SP BRAZIL | shareholder of | TEMPO SERVICES LIMITED | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 16-AUG-2005 | 15-MAY-2008 | Dissolved |
CHEN WEI | China | Room A-209 NO.11 HAIBIN EIGHT ROAD TIANJIN FREE TRADE ZONE, CHINA | shareholder of | GREAT OCEAN 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-OCT-2007 | 27-FEB-2014 | Dissolved |
Evasio Omodei | United Arab Emirates | SHARJAH Airport Free; P.O. Box 8000; Dubai; U.A.E. | shareholder of | MIDDLE EAST TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2003 | | Active |
DANIEL KANAREK | Brazil | Rua Oscar Freire; 83; Apto 271; Cep: 01426-001; Sao Paulo; SP | shareholder of | SPERO PROPERTIES INC | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 22-JUL-2015 | | Active |
MIGUEL ANGEL LOJO SANTAMARIA and ELISABETE MARTINEZ SANTAMARIA In Joint Tenancy with right of Survivorship | Brazil | Rua Pascoal Conte Filho nº 69; Residencial Helvetia Park I; 13336-025 Indaiatuba; Sao Paulo; Brazil | shareholder of | GREVENPORT FINANCE S.A. | Switzerland | BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1 | 01-DEC-2014 | | Active |
AU PING YUN | Hong Kong | ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG. | shareholder of | ARTVIEW GROUP LTD. | 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) | 09-JUL-2001 | 03-MAY-2005 | Defaulted |
AU PING YUN | Hong Kong | ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG. | shareholder of | TAILAB LTD. | 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) | 26-APR-1994 | | Active |
Janfaith Limited | Hong Kong | Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | TOP PACIFIC MANAGEMENT LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 18-NOV-2002 | 13-NOV-2015 | Defaulted |
EURO-ASIAN AUTOMATION COMPANY LIMITED | Hong Kong | Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
Suresh Teckchand NANWANI | Hong Kong | Room A; 15/F.; Tower 8; Parc Palais; 18 Wylie Road; Kowloon; Hong Kong | shareholder of | GRACIAS HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-APR-2008 | | Active |
Chrisal International Limited | Hong Kong | Room A; 19/F.; Tung Hip Com'l Bldg. 248 Des Voeux Road Central; HK | shareholder of | Aimi Fanci Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-JUL-2010 | | Active |
Ma Yiu Fai | Hong Kong | Room A; 19/F.; Tung Hip Com'l Bldg. 248 Des Voeux Road Central; HK | shareholder of | Aimi Fanci Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-JUL-2010 | | Active |
TSEUNG LAM. | Hong Kong | ROOM A; 20/F.; KWONG FAI CIRCUIT 39A; KWAI CHUNG; N.T.; HONG KONG | shareholder of | XI FANG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | | Active |
Ip Kin Fan | Hong Kong | Room A; 25th Floor; Tower 3; Chi Fu Fa Yuen; Pokfulam; Hong Kong | shareholder of | VINCY HOLDINGS LIMITED | Hong Kong | TSE & TSE MANAGEMENT COMPANY LIMITED FLAT B; 16/F.; KWONG ON BANK (MONGKOK BRANCH) BUILDING 728-730 NATHAN ROAD MONGKOK HONG KONG S.A.R. | 02-FEB-2007 | 01-NOV-2013 | Defaulted |
Guangzhou Zhuguang Property Development Limited | China | Room A; 3/F.; Fulin Building; Zhujiang Plaza; No.839 Bingjiang East Road; Haizhou District; Guangzhou; PRC | shareholder of | NAM FONG GUANGZHOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | | Active |
LI ZHAO QING | China | ROOM 901; UNIT 2; BUILDING 4; HEBIN APARTMENT; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Wanji Resource 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 | 20-NOV-2012 | 19-FEB-2015 | Defaulted |
LU WEIDONG | China | ROOM 902; UNIT 1; BLOCK 16; BEI’AN QINSEN; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | JADA INTERNATIONAL 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 | 06-FEB-2015 | | Active |
ZHOU JIE | China | ROOM 301; NO.8 GOU ER LANE; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | DF-SOLAR 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-DEC-2007 | | Active |
JIANG NING | China | ROOM 301; UNIT 2; BUILDING 8; XIN JIA YUAN VILLAGE; DANYANG; JIANGSU; CHINA | shareholder of | JALOR INDUSTRY 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-SEP-2013 | | Active |
JIANG NING | China | ROOM 301; UNIT 2; BUILDING 8; XIN JIA YUAN VILLAGE; DANYANG; JIANGSU; CHINA | shareholder of | TRAMONTINA GARIBALDI S.A. IND. MET. 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-SEP-2013 | | Active |
DIDIER BONZI | France | ROUTE DE L'USINE, F-74350 CRUSEILLES | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
CHENG KUN | China | ROOM 902; UNIT 7; JIANWAI SOHO; EAST 3 RING ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | JP Financial Group Inc. | 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) | 10-APR-2007 | 01-NOV-2012 | Defaulted |
ZHO ZHI BIN | China | ROOM 903; BLDG 12; TAIYUE YUAN; HAIDIAN; BEIJING; CHINA | shareholder of | PACIFIC TIMES GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2003 | | Active |
JUNGANG MA | China | ROOM 903; BUILDING 4; TAIPINGLI; XUANWU DISTRICT; BEIJING; PROC | shareholder of | CCG MINING LIMITED | China | MR JUNGANG MA Room 903; Building 4 Taipingli Xuanwu District Beijing; 100073 The Peoples Republic of China | 02-SEP-2005 | | Active |
SHAO JIAN MIN | China | ROOM 301; NO. 70 LANE 100; DE PING ROAD; SHANGHAI; CHINA | shareholder of | BEAUTY OCEAN INVESTMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 23-MAR-2005 | | Active |
YANG JIANYONG | China | ROOM 301; NO. 79; MIDDLE STREET; NEW TOWN; NORTH TOWN; NAN XIONG CITY; GUANG DONG PROVINCE. | shareholder of | Deanburg Incorporated | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2008 | 03-MAY-2010 | Defaulted |
JIANG XINGGUO | China | Room 301; No. 8; Lane 360; Baiyang Road; Huamu Town; Pudong Newly District; Shanghai City; China | shareholder of | HUGE ASSET INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAY-2010 | 06-NOV-2015 | Defaulted |
CUI JUN | China | ROOM 301; THE WEST BUILDING; 29 SHAOXING ROAD; XIACHENG DISTRICT; HANGZHOU; PRC | shareholder of | NEWTRON COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | | Active |
WANG JIAN | China | ROOM 301; UNIT 1; BUILDING 13; HAIYUE GARDEN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Sanwood Craft 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 | 01-APR-2010 | | Defaulted |
YU MEI | China | ROOM 301; UNIT 1; BUILDING 4; XINWAI ROAD; NO. 6 WESTERN DISTRICT; BEIJING; CHINA | shareholder of | LUCKS WELL HOLDINGS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-FEB-2005 | 02-NOV-2009 | Defaulted |
WANG Rui | China | Room 301; Unit 2; 1th Building; No.2 Xiaonan Street; Akesu City; Xinjiang Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
CAO PING | China | ROOM 301; UNIT 2; BUILDING 1; SONGXI APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SinoUSA International 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 | 10-AUG-2015 | | Active |
LI ZHIGANG | China | ROOM 301; UNIT 2; BUILDING 3; NO. 190 SHANDA ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | MT HOLDING 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 | 01-APR-2011 | | Active |
Mr. Gaetan CARNOT | Switzerland | Route de la Capite 43; 1223 Cologny; Switzerland | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
MR. ALBERT LORIDAN | Switzerland | ROUTE DE SUISSE, 2 1196 GLAND SWITZERLAND | shareholder of | RED LION FINANCE CORP. | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 19-FEB-1996 | | Active |
LIAO NING QIU | China | ROOM 302; NO.4; DAHUIFU XIANG; BAIXIA; NANJING; CHINA | shareholder of | BIOSCREEN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
LIAO NING QIU | China | ROOM 302; NO.4; DAHUIFU XIANG; BAIXIA; NANJING; CHINA | shareholder of | BONJON LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
THE BEARER | Brazil | Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SP | shareholder of | NATRAL INVESTMENTS COMPANY | Brazil | NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | Brazil | Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SP | shareholder of | NATRAL INVESTMENTS COMPANY | Brazil | NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
MR. RALPH GAIMARD | Switzerland | Route du Lac 13B; 1246 Corsier; Switzerland | shareholder of | BECKER SERVICES LIMITED | Switzerland | RALPH GAIMARD RALPH GAIMARD; ROUTE DU LAC 13B; 1246 CORSIER / SWITZERLAND GENEVE SWITZERLAND | 17-MAY-2005 | | Active |
Mr. Cyril KLUXEN | Switzerland | Route du Stand 23; 1260 Nyon; Switzerland. | shareholder of | GENEVA COMMODITIES INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 28-SEP-2007 | 12-SEP-2014 | Defaulted |
CHAN WAI HAN, MAGDALENA | China | ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; N.T. HONG KONG; CHINA. | shareholder of | SUPER VIEW DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-JAN-2002 | | Active |
SELENE MAGDA ZOCCHIO MUFAREJ | Brazil | RUA PASCAL 334; AP 81; SAO PAULO - SP; BRASIL | shareholder of | CAMPO BELLO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-DEC-2015 | | Active |
ELIAS MUFAREJ | Brazil | RUA PASCAL 334; AP 81; SAO PAULO - SP; BRASIL | shareholder of | CAMPO BELLO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-DEC-2015 | | Active |
CESAR AUGUSTO ZOCCHIO MUFAREJ | Brazil | RUA PASCAL 334; AP 81; SAO PAULO - SP; BRASIL | shareholder of | CAMPO BELLO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-DEC-2015 | | Active |
CYRO MARCONDES MACHADO FILHO | Brazil | Rua Peixoto Gomide 1014 - São Paulo - SP, Brazil | shareholder of | CALWORK LIMITED | Brazil | ARMANDO M. MACHADO RUA DIAS LEME 398 – MOOCA 03118-040, SAO PAULO BRAZIL | 18-MAY-1989 | | Active |
Raul Goncalves Teixeira, Justina Maria Da Silva Teixeira AND Mariana Silva Goncalves Teixeira in Joint Tenancy with Right of Survivorship | Brazil | Rua Peixoto Gomide 2074 Apt. 51; Jardim Paulista 01409-002; Sao Paulo SP Brazil | shareholder of | TXR REAL ESTATE HOLDING CORP. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 18-APR-2012 | | Active |
Carlos Roberto Deneszcu | Brazil | Rua Pintassilgo 155 Ap. 121 Moema; Sao Paulo; Sp Brasil | shareholder of | FENIX DEVELOPMENTS HOLDING LTD | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 28-JUN-2010 | 02-JUL-2013 | Changed agent |
RICARDO MILITELLI, RAFAEL ROLIM LOUREIRO MILITELLI, BRUNO ROLIM LOUREIRO MILITELLI with Joint Tenancy and Rights of Survivorship | Brazil | Rua Prof Alexandre Correia; 591; apto 71; Sao Paulo; Brazil | shareholder of | BALSON MARKETING INC. | Brazil | RICARDO MILITELLI RUA JORGE SIMEIRA; 473 NOSSA SENHORA APARECIDA; ITU; SP CEP: 13311-370 BRAZIL | 08-SEP-2014 | | Active |
MARIA TERESA ROLIM LOUREIRO MILITELLI, RAFAEL ROLIM LOUREIRO MILITELLI, BRUNO ROLIM LOUREIRO MILITELLI with Joint Tenancy and Rights of Survivorship | Brazil | Rua Prof Alexandre Correia; 591; apto 71; Sao Paulo; Brazil | shareholder of | BALSON MARKETING INC. | Brazil | RICARDO MILITELLI RUA JORGE SIMEIRA; 473 NOSSA SENHORA APARECIDA; ITU; SP CEP: 13311-370 BRAZIL | 08-SEP-2014 | | Active |
LUIZ ABREU DE OLIVEIRA FIGUEIREDO | Brazil | Rua Prof Coutinho Frois 364 AP101; Barra Tijuca; Rio de Janeiro; Brazil | shareholder of | NARWAL SHIPPING CO. LLP | Brazil | NARVAL SERVIÇOS DE TRANSPORTE LTDA. RUA TEÓFILO OTONI; NO. 15; SALA 918; CENTRO; RIO DE JANEIRO - RJ | 26-JUN-2015 | | Active |
Orlando Mello Barbieri | Brazil | Rua Prof. Artur Ramos 350; Ap. 1601-A; 01454-010; Sao Paulo; Brasil | shareholder of | GILES CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2008 | | Active |
Monica Mainenti Cunha Barbieri | Brazil | Rua Prof. Artur Ramos 350; Ap. 1601-A; 01454-010; Sao Paulo; Brasil | shareholder of | GILES CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2008 | | Active |
HUANG JINGJING | China | ROOM 906; BINHAI BUILDING; NO. 480; JIAGNAN DA DAO; HANGZHOU ZHEJIANG; CHINA | shareholder of | PACIFIC MARKETING CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-MAY-2007 | | Active |
LAM HO FUNG | Hong Kong | ROOM 908; 9TH FLOOR NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BOTEC ASIA LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2001 | 02-NOV-2009 | Defaulted |
THE BEARER | Mauritius | Royal Road; B4; Res. llot; Grand Baie; Mauritius | shareholder of | FARAN COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | 02-JAN-2014 | Defaulted |
HAN MOFEI | China | ROOM 903; NO. 3 TAOYUAN; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG; CHINA. | shareholder of | WATERSTONE CAPITAL INVESTMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-OCT-2014 | | Active |
KE JUNXIANG | China | ROOM 903; NO. 435; HUANG PU DA DAO XI; TIANHE; GUANGZHOU; CHINA | shareholder of | FULLRICH UNIVERSE ENTERPRISES LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JUL-2011 | 04-MAY-2015 | Defaulted |
KE JUNXIANG | China | ROOM 903; NO. 435; HUANG PU DA DAO XI; TIANHE; GUANGZHOU; CHINA | shareholder of | PLENTIFUL VIEW GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | | Active |
SHAO JIFENG | China | ROOM 903; NO.5; BUILDING 3; JUNYUE GARDEN; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; PR CHINA | shareholder of | YOUNGYEAR ELECTRONICS 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-DEC-2009 | 02-JAN-2014 | Defaulted |
ZHOU MANYUN | Hong Kong | ROOM 904-905; ZHONG SHANG MANSION; NO. 100 HONG KONG MIDDLE ROAD; QINGDAO; P.R. CHINA | shareholder of | COTTON TREE 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 | 26-SEP-2008 | | Active |
JIANG JUN | China | ROOM 904; BUILDING 26; SHUIXING GE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Medela 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 | 11-AUG-2008 | 11-JAN-2011 | Defaulted |
Tongdao Finance Services Group Limited (Ex-China Forex Research Center Co., Limited) | Hong Kong | Room 904; President Commercial Centre; 608 Nathan Road; Mongkok; Kowloon; HongKong. | shareholder of | A&P CAPITAL SERVICES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2005 | | Active |
WONG BAK UNG | Hong Kong | ROOM 905; 9TH FLOOR; WUN SHA TOWER; 33-45 WUN SHA STREET; HONG KONG | shareholder of | MOUNTAIN SHINE INTERNATIONAL LIMITED | Hong Kong | MOUNTAIN SHINE INT'L LIMITED ROOM 1802, 18/F CHAMPION BUILDING 287-291 DES VOEUX ROAD CENTRAL HONG KONG | 05-JUL-1991 | | Active |
Bhavik Jayesh SHAH | Hong Kong | Room 906-907; 9/F.; Stag Building; 148-150 Queen's Road Central; Hong Kong | shareholder of | PACIFIC REGENT TRADING LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-JAN-2010 | | Active |
TSADIK LIMITED | Bahamas | ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED | shareholder of | ART DISCOVERY LIMITED | Bahamas | ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS | 08-DEC-2006 | 18-DEC-2014 | Changed agent |
Ms. RUNGASAMY Salosshni | Mauritius | ROYAL ROAD RIAMBEL SURINAM, 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 |
Nicholas Henry Thom | Mauritius | Royal Road; B4; Res Ilot; Grande Baie; Mauritiusq1 | shareholder of | STRATON OAKMONT LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-OCT-2015 | | Active |
Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. llot; Grand Baie; Mauritius | shareholder of | CAYENNE TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2006 | 19-FEB-2015 | Defaulted |
Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. llot; Grand Baie; Mauritius | shareholder of | KATEREA TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-JAN-2010 | | Active |
Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. llot; Grand Baie; Mauritius | shareholder of | PERRIN GLOBAL CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-OCT-2011 | | Active |
Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. llot; Grand Baie; Mauritius | shareholder of | WADE GLOBAL HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-MAY-2012 | 06-NOV-2015 | Defaulted |
Mr. Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. llot; Grand Baie; Mauritius | shareholder of | SSM HOLDINGS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | | Active |