Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ANTOINE E. BÖHLER | Switzerland | Rue des Battoirs 7; 1205 Geneva; Switzerland | shareholder of | CERTUS ENTERPRISES LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
ANTOINE E. BÖHLER | Switzerland | Rue des Battoirs 7; 1205 Geneva; Switzerland | shareholder of | PYRITE INTERNATIONAL LIMITED | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 10-FEB-2009 | | Active |
Hao Changrong | China | Room501; Suite 2; No.1109 Huanghe Road; Sha Hekou District; Dalian; PRC | shareholder of | TAIDA ENTERPRISE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JAN-2007 | 11-JAN-2011 | Defaulted |
CAO JUN | China | ROOM301; NO.22; LANE 688; DATONG ROAD; GAOQIAO TOWN; NEW PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
YIN JINFU | China | Room302; No.29; Gangji New Village; Pudong New District; Shanghai City; China | shareholder of | NingYuan Holdings Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 10-DEC-2009 | 01-MAY-2012 | Defaulted |
XU JIZHONG | China | ROOM404; BUILDING 19; SIX ZONE; WU XING XIN CUN; YU SHAN TOWN; CHANG SHU CITY; JIANG SU PROVINCE; P.R. CHINA | shareholder of | Changshu Jinfeng Chemicals 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 | 02-FEB-2012 | | Active |
TATIANA MANSKI KRONGOLD BENITEZ WITH JOINT TENANCY TO ANDREA MANSKI KRONGOLD LUSTIG AND BETI MANSKI KRONGOLD | Brazil | Rua Tabapua; 266; apto 73; CEP: 04533-050; Sao Paulo; SP | shareholder of | Matruska Properties Inc | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 17-SEP-2015 | | Active |
NARVAL SERVIÇOS DE TRANSPORTE LTDA. | Brazil | Rua Teófilo Otoni; No. 15; Sala 918; Centro; 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 |
Karim Merali | Angola | Rua Travessa Bela Vista No #3; Miramar Luanda; Angola | shareholder of | First Signature Holdings Limited | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 19-FEB-2010 | | Active |
Mrs. Liudmila PETRENKO | Russia | Rublevskoe Shosse 11; ap.83; Moscow; Russia | shareholder of | CADUZ MARKETING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | | Active |
VASILY IVANOV | Russia | Rublevskoe Shosse 38/2; Ap. 228; Moscow; Russia | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
MR. ALEXEY KOBZEV | Russia | Rublevskoye chausse 38/125; 121609 Moscow; Russia | shareholder of | EURO MIDDLE EAST COMPANY LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-FEB-2001 | | Active |
Clermont Corpporate Services Ltd as Trustee of The Old Eagle Trust | Switzerland | Rue Adrien-Lachenal 20; Geneva; Switzerland; 1207 | shareholder of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | | Active |
ZHU ZONGLONG | China | ROOM 303; BUILDING 3; NO. 20; CHUNQUAN ROAD; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU; P.R. CHINA | shareholder of | ORIENTAL DINAS 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 | 09-DEC-2011 | 27-JAN-2015 | Dissolved |
ZHU ZONGLONG | China | ROOM 303; BUILDING 3; NO. 20; CHUNQUAN ROAD; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU; P.R. CHINA | shareholder of | FIVE DIRECTIONS 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 | 09-DEC-2011 | 26-JAN-2015 | Dissolved |
LIN YAJING | China | ROOM 303; BUILDING 45; PART 8; FUMINGDONGHAIJIANDUI; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | POWER FAME 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 | 23-FEB-2009 | 01-NOV-2011 | Defaulted |
HAN BING | China | ROOM 303; EAST; NO. 242; HAI'ER LANE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JT Industrial 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 | 02-APR-2008 | | Active |
MOISES PRINTSAK | Brazil | RUA MEXICO; 98/104; CENTRO; RIO DE JANEIRO; BRASIL | shareholder of | FIRECREST INVESTMENT AND PROPERTIES GROUP S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 01-APR-2011 | | Active |
MIGUEL PRINTSAK | Brazil | RUA MEXICO; 98/104; CENTRO; RIO DE JANEIRO; BRASIL | shareholder of | FIRECREST INVESTMENT AND PROPERTIES GROUP S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 01-APR-2011 | | Active |
SUELLY SVARTMAN | Brazil | RUA MEXICO; 98/104; CENTRO; RIO DE JANEIRO; BRASIL | shareholder of | FIRECREST INVESTMENT AND PROPERTIES GROUP S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 01-APR-2011 | | Active |
ZHENG JIN MEI | China | ROOM 3304; NO 299; HUBIN EAST ROAD; SIMING; XIAMEN; FUJIAN; CHINA | shareholder of | ZHOUJI INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2014 | | Active |
BI HONGJIANG | China | Room 303; No. 5; Lane 890; Zhonghuxin Road; Zhabei District; Shanghai; China | shareholder of | Great Constant 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-2014 | | Active |
FANG MEIHONG | China | Room 303; No. 89; Building 13; Danfengsi Village; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | NINGBO FREE TRADE ZONE RICHLAND 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-MAR-2009 | 15-FEB-2012 | Defaulted |
FANG MEI HONG | China | ROOM 303; NO. 89; GROUP 13; DANFENGSICUN; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | RICHLAND CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JUL-2007 | 11-JAN-2011 | Defaulted |
LIU YA YONG | China | ROOM 303; NO.2; ALLEY 381; QINZHOU ROAD(S); XUHUI; SHANGHAI; CHINA | shareholder of | LEAD BILLION MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2012 | 01-NOV-2013 | Defaulted |
ZHENG WENHE | China | ROOM 303; TOWER 1; JIN HONG DA CENTRE; NO. 209 HUA LIN ROAD; FUZHOU; FUJIAN; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | FIVE STARS GALAXY SHIPPING CO., LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-JUN-2006 | 01-NOV-2011 | Defaulted |
WANG YONGTUAN | China | ROOM 304; 5# BUILDING; HONG YUN XING CHENG NO. 1 JIAOTONG ROAD; FUZHOU; CHINA | shareholder of | DORWAY GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted |
MNL TRUST | Hong Kong | Room 304; Arion Commercial Cetre; 2-12 Queens Road West; Hong Kong | shareholder of | RONER ENTERPRISES S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 04-JUL-2006 | 06-MAY-2014 | Defaulted |
Mathiew Cattier | Switzerland | Rue de la Vy Creuse 15; 1260 Nyon; Switzerland | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | | Active |
MR. GERY DE CLOEDT | Belgium | RUE DE MINISTRE 14, B 1170 WATERMAEL-BOITSFORT | shareholder of | APPALOOSA RESOURCES INC. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 11-AUG-2006 | 12-SEP-2014 | Changed agent |
Novatrust Limited as Trustees of The Rainbow Trust | Switzerland | Rue de Puits-Godet 12; 2005 Neuchatel; Switzerland | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
Mr. Nicolas STASSINOPOULOS | Switzerland | RUE DES ANEMONES 16; 3963; CRANS-MONTANA; SWITZERLAND | shareholder of | Calanda S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 25-MAR-2014 | | Active |
LAI, Chak Kung | Macao | Rua Dois Dos Jardins Do Oceano 79; 22/F; Flat P Ed. Ocean Garden-Apricot Court; Taipa; Macau. | shareholder of | JUMBO ASSET TRADING LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
EDILSON BRAGA | Brazil | Rua Dom Paulo Pedrosa 515; Apto. 62; San Pablo; Brasil. | shareholder of | LEMANN HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-NOV-2014 | | Active |
LIGIA TEIXEIRA MINEI | Brazil | Rua Dom Paulo Pedrosa 515; Apto. 62; San Pablo; Brasil. | shareholder of | LEMANN HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-NOV-2014 | | Active |
THE BEARER | France | Rue de Javel 170 75015 Paris France | shareholder of | AEGIS INVESTMENTS LIMITED | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 15-SEP-2008 | | Defaulted |
THE BEARER | France | Rue de Javel 170 75015 Paris France | shareholder of | AEGIS INVESTMENTS LIMITED | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 15-SEP-2008 | | Defaulted |
City Marine SA | Switzerland | rue de la Croix-d'Or 19 A; 1204 Genève; Suisse | shareholder of | MERAPI OVERSEAS GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-MAR-2015 | | Active |
LOMBARD TRUST S.A. | Switzerland | RUE DE LA PELIISSERIE 16; CASE POSTALE 3501; 1211 GENEVA 3 | shareholder of | BLOOMBURG TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-APR-1997 | 27-JUN-2012 | In transition |
Gustavo Ristow | Brazil | Rua Dom Paulo Pedrosa; 720; apto 44; Real Parque; CEP: 05687-001; Sao Paulo; SP; Brasil | shareholder of | GLORIA CAPITAL LIMITED | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 07-SEP-2010 | 01-MAY-2012 | Defaulted |
FELIPE MORATO D'ANGELO | Brazil | Rua Dos ipês; 35-Jundiaí; Sp-Brasil | shareholder of | BRIDGE GROUP LIMITED | Brazil | FELIPE MORATO D''ANGELO RUA DOS IPES; 35; JUNDIAI; SP; BRASIL | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
LIAT YSHAY | Brazil | Rua Doutor Homem de Melo; 852; casa 1; CEP: 05007-002; Perdizes; Sao Paulo; Brasil | shareholder of | BUGANVILLE GLOBAL LTD. | Brazil | JAIRO BRAVERMAN WAITMAN RUA DOUTOR HOMEM DE MELLO, 852 CASA1 PERDIZES CEP: 05007-002 SÃO PAULO - SP BRAZIL | 02-SEP-2008 | 03-MAY-2011 | Defaulted |
JAIRO BRAVERMAN WAITMAN | Brazil | Rua Doutor Homem de Melo; 852; casa 1; CEP: 05007-002; Perdizes; Sao Paulo; Brasil | shareholder of | BUGANVILLE GLOBAL LTD. | Brazil | JAIRO BRAVERMAN WAITMAN RUA DOUTOR HOMEM DE MELLO, 852 CASA1 PERDIZES CEP: 05007-002 SÃO PAULO - SP BRAZIL | 02-SEP-2008 | 03-MAY-2011 | Defaulted |
MONICA SESTARI RISO and ARIOVALDO RISO with joint Tenancy and right of survivorship | Brazil | Rua Dr. Franco Da Rocha, 205 Apto 142. SAN PABLO-BRAZIL | shareholder of | ARMON GLOBAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2011 | | Active |
ARIOVALDO RISO and SESTARI RISO with joint Tenancy and right of survivorship | Brazil | Rua Dr. Franco Da Rocha, 205 Apto 142. SAN PABLO-BRAZIL | shareholder of | ARMON GLOBAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2011 | | Active |
RODRIGO FELIPE MARTINEZ TORRES | Brazil | RUA DR. MIRANDA DE AZEVEDO; 425; POMPÉIA; SAO PAULO; SP; BRASIL; CEP: 05027-000 | shareholder of | Dikaios Services Inc | Brazil | RODRIGO FELIPE MARTINEZ TORRES RUA DR. MIRANDA DE AZEVEDO; 425 POMPÉIA; SÃO PAULO; SP BRASIL CEP: 05027-000 | 22-SEP-2006 | | Active |
THE BEARER | Macao | RUA DR. PEDRO JOSE LOBO; NO. 1-3A; LUSO INTERNATIONAL BANK BUILDING; 14TH FLOOR; ROOM 1404-05; MACAU | shareholder of | UNITED EASTERN GEM CORP. LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 07-SEP-2000 | 07-NOV-2015 | Changed agent |
YANG SHUAI | Taiwan | Room501 No.51; Jiayuguan West Road; Chengguan District; Lanzhou City; Gansu Province. | shareholder of | HERB ESSENCE 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-AUG-2013 | | Active |
YU SHENGLONG | China | ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINA | shareholder of | STS INTERNATIONAL GROUP 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 | 13-MAY-2008 | | Active |
SHEN WUJUN | China | ROOM609; NO.1; LANE 37; YINGCHUN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Segel 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 | 27-MAY-2013 | 20-JAN-2015 | Defaulted |
MAO XIAO LIN | China | ROOM705; NO.13; TIANJIA QIAO; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Garmax 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 | 02-JUN-2015 | | Active |
JORGE ROMAN GOMEZ | China | ROOM722-723; CAIFU BUILDING BLOCK 'B'; CHOUZHOU NORTH ROAD NO. 988; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | INNOVA LOGISTIC CORPORATION LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2012 | | Active |
THE BEARER:-PRO-CORP NOMINEES LIMITE | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | BEAUTIMIND INTERNATIONAL LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JAN-1996 | 06-NOV-2015 | Defaulted |
THE BEARER | Uruguay | Roque Graseras 936/902; Montevideo; Uruguay. | shareholder of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | | Active |
THE BEARER | Uruguay | Roque Graseras 936/902; Montevideo; Uruguay. | shareholder of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | | Active |
THE BEARER | | Rue Karl Marx 14B; Efremov; Region de Toula | shareholder of | RENIX HOLDING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2005 | | Active |
THE BEARER:-PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | BEAUTIMIND INTERNATIONAL LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JAN-1996 | 06-NOV-2015 | Defaulted |
THE BEARER:-PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | BEAUTIMIND INTERNATIONAL LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JAN-1996 | 06-NOV-2015 | Defaulted |
PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | JOINTA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 27-AUG-1996 | | Active |
PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | BEAUTIMIND INTERNATIONAL LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JAN-1996 | 06-NOV-2015 | Defaulted |
PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | GOLD ASSET HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 14-AUG-2002 | | Active |
THE BEARER (AGENT PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | JOINTA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 27-AUG-1996 | | Active |
THE BEARER (AGENT PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | JOINTA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 27-AUG-1996 | | Active |
THE BEARER (AGENT PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | JOINTA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 27-AUG-1996 | | Active |
BEARER PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | CHAMPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-SEP-1996 | | Active |
BEARER PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | CHAMPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-SEP-1996 | | Active |
BEARER AGENT:- PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | CHAMPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-SEP-1996 | | Active |
BEARER PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | CHAMPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-SEP-1996 | | Active |
BEARER AGENT:- PRO CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | GILPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-SEP-1996 | 03-MAY-2011 | Defaulted |
ZHAO HE | China | ROOM 304; BUILDING 3; TONGLIHU HUAYUAN; TONGLI TOWN; WUJIANG; P.R.China | shareholder of | SUN-YOUNG 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 | 02-NOV-2010 | | Active |
BACHMANN TRUST CO. S.A. | Switzerland | Rue Ami-Lullin 3; 1207 Geneva; Switzerland | shareholder of | BTC SERVICES S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-JUL-2003 | | Active |
BACHMANN TRUST CO. S.A. | Switzerland | Rue Ami-Lullin 3; 1207 Geneva; Switzerland | shareholder of | BTC DIRECTORS S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-JUL-2003 | | Active |
BACHMANN TRUST CO. S.A. | Switzerland | Rue Ami-Lullin 3; 1207 Geneva; Switzerland | shareholder of | BTC NOMINEES S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-JAN-2003 | | Active |
Mrs. Véronique Esther BOESNACH | Israel | rue Amirim 17; Savion; Israel | shareholder of | BLUEFIELD GROUP INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 27-JUN-2005 | 09-OCT-2013 | Dissolved |
CHAN FAI | Hong Kong | ROOM C; 8/F CIVIC COMMERCIAL BUILDING 165-167 WOOSUNG STREET; YAU MA TEI; KOWLOON. | shareholder of | ANGRA ENERGY TECHNOLOGY INC. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUN-2002 | 05-NOV-2003 | Defaulted |
LIN CHIN HSIANG | Hong Kong | ROOM C; 8/F CIVIC COMMERCIAL BUILDING 165-167 WOOSUNG STREET; YAU MA TEI; KOWLOON. | shareholder of | ANGRA ENERGY TECHNOLOGY INC. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUN-2002 | 05-NOV-2003 | Defaulted |
CHEN, CHI-HSIN | Taiwan | ROOM C; 8F.; NO. 133; SEC. 3 MINSHENG E. RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN | shareholder of | PEARL GATE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-AUG-2004 | | Active |
LIU , KAI-PING | Taiwan | ROOM C; 8F.; NO. 133; SEC. 3 MINSHENG E. RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN | shareholder of | PEARL GATE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-AUG-2004 | | Active |
FRANCISCO MARCELO ESPINDOLA JUNIOR | Hong Kong | ROOM D; 27/F.; TOWER 1; THE CULLINAN 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | Kima Group Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-DEC-2012 | | Active |
GUO Xiaorong | China | ROOM D; 5/F.; NO. 177 GUANGZHOU RD.; NANJING; JAINGSU PROVINCE; CHINA | shareholder of | SUPERCHEM LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUN-2004 | 10-OCT-2013 | Changed agent |
KAN WAI SIM | Hong Kong | ROOM E; 10/F.; 13A SOUTH HORIZONS; AP LEI CHAU; ABERDEEN; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
CHAN YAT CHIU | Hong Kong | ROOM E; 21/F.; BLOCK 2; GRAND PRO MENADE; SAI WAN HO; HK | shareholder of | PrivateMarket Holdings Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-JUN-2013 | 06-NOV-2015 | Defaulted |
GAO JUN | Hong Kong | Room E20; 10/F; Block E; Wong King Industrial Building; 2 Tai Yau Street; San Po Kong; Kowloon | shareholder of | Stone Trade Investment Ltd. | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 27-MAY-2010 | | Active |
VAN GASTEL MARC HENRIETTE J | Hong Kong | Room E20; 10/F; Block E; Wong King Industrial Building; 2 Tai Yau Street; San Po Kong; Kowloon | shareholder of | Stone Trade Investment Ltd. | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 27-MAY-2010 | | Active |
HE JING | Belgium | Rue Des Garennes 13 1170 Watermael-Boit | shareholder of | Guang Yuan Co. Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-OCT-2012 | 04-MAY-2015 | Defaulted |
MAYO NOMINEES LIMITED | Switzerland | RUE DU 31 DECEMBRE 42, CH - 1211 GVA 6 | shareholder of | FENDALE HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-NOV-2001 | 29-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | Switzerland | RUE DU 31 DECEMBRE 42, CH - 1211 GVA 6 | shareholder of | FENDALE HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-NOV-2001 | 29-APR-2015 | Changed agent |
Mayo Nominees Limited | Switzerland | Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland. | shareholder of | QUATRO SHIPPING LTD. -- | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUN-2005 | 16-DEC-2013 | Defaulted |
THE BEARER | Switzerland | RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLAND | shareholder of | DUNSKY RESOURCES INCORPORATED | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 27-SEP-2011 | 26-APR-2012 | Defaulted |
Mr. Martin Ellis FORRESTER | Switzerland | Rue du Lac 85; 1815 CLARENS; SWITZERLAND | shareholder of | WATERLOO CAMPUS DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-FEB-2015 | | Active |
Mr. Martin Ellis FORRESTER | Switzerland | Rue du Lac 85; 1815 CLARENS; SWITZERLAND | shareholder of | NEWSPAPER HOUSE DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-JAN-2015 | | Active |
Mr. Martin Ellis FORRESTER | Switzerland | Rue du Lac 85; 1815 CLARENS; SWITZERLAND | shareholder of | LONG LANE DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-FEB-2015 | | Active |
THE BEARER | Uruguay | Roque Graseras 936/902; Montevideo; Uruguay. | shareholder of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | | Active |
Compagnie Financiere de Negoce SA as Trustees of the Valdes Trust | Switzerland | Rue du Centre 72; Case Postale 72; 1025 St. Sulpice Switzerland | shareholder of | SILVERADO PROPERTIES INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-MAR-2005 | | Active |
Sunflower S.A | Switzerland | RUE DU CONSEIL-GENERAL, 20 GENEVA SWITZERLAN | shareholder of | AMBADE MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted |
POLYHOLDING CORP., NIUE | Switzerland | RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5426 1211 GENEVE 11 SWITZERLAND | shareholder of | CAPITAL VENTFORT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 31-JAN-2002 | | Changed agent |
THE BEARER | Switzerland | RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLAND | shareholder of | ERNID PROPERTY HOLDINGS COMPANY | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 16-JAN-2012 | | Active |
THE BEARER | Switzerland | RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLAND | shareholder of | OVERLAND TRADING COMPANY | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 20-MAR-2012 | | Active |
BEARER AGENT:- PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | GILPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-SEP-1996 | 03-MAY-2011 | Defaulted |
BEARER AGENT:- PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | GILPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-SEP-1996 | 03-MAY-2011 | Defaulted |