Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HQ TRUSTEES LIMITED | Cyprus | Spyrou Kyprianou 61; SK HOUSE; 4003 Limassol; Cyprus | shareholder of | HANABEL INVEST LTD. | Cyprus | STM CYPRUS SERVICES LIMITED KENNEDY TOWERS SUITE 14; ELEFTHEROPOLEOS ST. NO 1 NICOSIA (LEFKOSA) 1076; NICOSIA (LEFKOSA) CYPRUS | 12-DEC-2011 | 30-JUN-2015 | Dissolved |
Mr. Lukis JOAKIM | Cyprus | Spyrou Kyprianou Street No.100 Lythrodon 2565; Nicosia; Cyprus | shareholder of | ORLIN CONSULTANTS SERVICES LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-NOV-2012 | | Defaulted |
Mr. Lukis JOAKIM | Cyprus | Spyrou Kyprianou Street No.100 Lythrodon 2565; Nicosia; Cyprus | shareholder of | OPTIMA CONSULTING DEVELOPMENT INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-JUN-2012 | 06-NOV-2014 | Defaulted |
Barbara Anne Edwards | South Africa | Spring Mews Loteni Road Nottingham Road Village South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
LUKIN MARKETING LTD., | Saint Kitts and Nevis | SPRINGGATE SOUTH; LOWER GOVERNMENT RD.; CHARLESTOWN; NEVIS | shareholder of | WADE TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-SEP-2002 | 03-MAY-2010 | Defaulted |
Ekati Trading Co Ltd. | Cyprus | Spyrou Araouzou 165; Lordos Waterfront; 2nd Floor; Office #201; Limassol; Cyprus | shareholder of | OLNEIL ASSETS CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-NOV-2005 | 03-FEB-2014 | Changed agent |
SPENCER AUSTIN BOURNE | Jersey | St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HB | shareholder of | Eastside Property Investments Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 30-DEC-2013 | | Active |
SPENCER AUSTIN BOURNE | Jersey | St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HB | shareholder of | Westside Property Holdings Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 29-OCT-2013 | | Active |
CHURCH STREET NOMINEES LIMITED | Isle of Man | ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | shareholder of | ELSDEN ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAY-2002 | | Active |
CHURCH STREET NOMINEES LIMITED | Isle of Man | ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | shareholder of | 3A INTERNATIONAL GROUP LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 31-JAN-1991 | 01-NOV-2012 | Defaulted |
Mr. Selim Salamon KOEN | Turkey | Selko Ticaret; Tersane Cad Celik Han No. 84 kat 5; 34425 Karakoy; Istambul; Turkey | shareholder of | PRF International Project Financing and Brokerage LLC Inc. | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 29-JUL-2011 | | Active |
Mr. Selim Salamon KOEN | Turkey | Selko Ticaret; Tersane Cad Celik Han No. 84 kat 5; 34425 Karakoy; Istambul; Turkey | shareholder of | AMEC Earth & Construction LLC Inc. | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 10-AUG-2011 | | Active |
SEMITA S.A. PANAMA | Panama | Semita S.A.; Panama (c/o Pflugstrasse 10/12; 9490 Vaduz) | shareholder of | NEWARK MARKETING CORP. | Liechtenstein | PRAESIDIAL ANSTALT AEULESTR. 38 P.O. BOX 583 9490 VADUZ LIECHTENSTEIN | 25-MAR-1998 | 01-NOV-2013 | Dissolved |
KIM CHEE HWAN | South Korea | Seonu A.P.T-108; 75-38 Iryeok-gil; Ilgwang-myeon; Gijang-gun; Busan Metropolitan; South Korea | shareholder of | SNA GLOBAL CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUL-2012 | | Active |
MISHOSITOS INVESTMENT S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGELL | shareholder of | SANTAROSE TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-SEP-2008 | 29-DEC-2014 | Changed agent |
LED Services Establishment | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGELL | shareholder of | SANTAROSE TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-SEP-2008 | 29-DEC-2014 | Changed agent |
Apex Secretarial Corporation | Bahamas | Saffrey Square; Suite 205; Bank Lane; P O Box N-8138; Nassau; Bahamas | shareholder of | HILL CITY SERVICES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAR-1993 | | Inactivated |
SEBASTIAN BOND & SONS LTD. | Bahamas | Saffrey Square; Suite 205; Bank Lane; P.O> Box N-8188; Nassau; Bahamas (w.e.f. 12/06/2001) | shareholder of | GUNN ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-1995 | | Active |
MERLIN GROUP(CLIENTS) LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | KACEY FINANCE LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-FEB-2004 | 16-MAR-2007 | Defaulted |
ALDARAN INVESTMENTS LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | | Defaulted |
PINERICH INTERNATIONAL WORLDWIDE LTD. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | CHINA HOUSE OF TRADE LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-AUG-1994 | 03-MAY-2010 | Defaulted |
SPRING COURT HOLDINGS LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
Baljinder Singh | United Kingdom | Saffron Chorleywood Road, Rickmansworth Herts WD3 4EP | shareholder of | Arlington Properties Holdings Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 10-AUG-2007 | 05-MAY-2009 | Defaulted |
GILENA SELIMAN | United Arab Emirates | Saif Zone A4-10; Sharjah Intl Aiport; PO Box 7799; Sharjah; UAE | shareholder of | African Investments Group Limited | Ireland | MR DENIS O'CONNOR Hill House, Scilly Kinsale Co Cork Ireland IM8 2LH | 10-MAR-2009 | 05-OCT-2010 | Defaulted |
WU WEN BIN | China | SAIGE YOUER YUAN SU SHE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | PERFECT VICTORY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
GU LING DI | China | ROOM 601; NO.1; LANE 23; 209 FANYU ROAD; CHINA | shareholder of | AIC TECHNOLOGY (HONG KONG) CO., LTD. | China | ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA | 02-JUN-2003 | 16-SEP-2004 | Defaulted |
CHEN QIANG QIANG | China | ROOM 601; NO.28; LANE 900; SHENGJIANONG ROAD; PUDONG NEW DIST.; SHANGHAI CITY; CHINA | shareholder of | CHENGAN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-AUG-2015 | | Active |
LU YING | China | Room 601; No.47; Lane 2899; Hongmei Road; Minhang; Shanghai; China. | shareholder of | ZONIAN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | | Active |
HISADA YOSHIMI | China | Room 601; Unit 1; 8 Building; Mi Lan Mansion; Hangzhou City; Zhejiang Province; China | shareholder of | LONG RICH ENTERPRISES LIMITED | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 20-JAN-2006 | | Active |
DING WEIHUA | China | Room 601; Unit 1; 8 Building; Mi Lan Mansion; Hangzhou City; Zhejiang Province; China | shareholder of | LONG RICH ENTERPRISES LIMITED | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 20-JAN-2006 | | Active |
Jiang Huai Chen | China | Room 601; unit 2; 45th Wenhua East Road; LI XIA District; Jinan City; Shandong Province; P; R; CHINA. | shareholder of | BAOKE INTERNATIONAL LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 20-JAN-2014 | 02-OCT-2015 | Defaulted |
Jia Xiao Juan | China | Room 601; unit 2; 45th Wenhua East Road; LI XIA District; Jinan City; Shandong Province; P; R; CHINA. | shareholder of | BAOKE INTERNATIONAL LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 20-JAN-2014 | 02-OCT-2015 | Defaulted |
GAN XIAO HONG | China | ROOM 601; UNIT 2; BUILDING 11; MEI LIN QUAN; SHAN SHUI REN JIA; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | FORCHEM 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 | 16-JUL-2012 | | Active |
JIN LONG | China | ROOM 601; UNIT 4; NO. 196; DONGYUANXIANG; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | KEMA 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 | 27-MAR-2009 | 15-FEB-2012 | Defaulted |
KIM YOUNG JA | South Korea | Room 602; 1102 Dong; Seohae Grangble Apartment; Hosumaeul; Dongbaek-Dong; Kiheung-Gu; Yongin City; Kyung-Gi Province; Korea | shareholder of | OCEAN POWER HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-OCT-2007 | 03-MAY-2010 | Defaulted |
CARLO FEDERICO SOSTO LITTLETON | Costa Rica | SAN JOSE; ESCAZU; COSTA RICA | shareholder of | WORLDWISE DEVELOPMENT S.A. | Costa Rica | JD CANO ESTUDIO LEGAL BARRIO ESCALANTE (DE LA ROTONDA DEL FAROLITO 200 ESTE; 200 NORTE Y 25 OESTE) AVE. 17; NO. 3386 SAN JOSE; COSTA RICA | 12-JUL-2013 | | Active |
Carlo Stefani | Guernsey | St Margaret Lodge; Forest Road; St. Martins Guernsey; GY4 6UE | shareholder of | OCEANSIDE INVESTMENTS CAPITAL INC | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 12-MAY-2010 | | Active |
JITENDRA KUMAR TIWARI | Mauritius | ST. ANTOINE, MAURITIUS | shareholder of | TECH METAL & ALLOYS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-DEC-2006 | | Defaulted |
KIM KYONGYEAP | South Korea | Room 602; 1102 Dong; Seohae Grangble Apartment; Hosumaeul; Dongbaek-Dong; Kiheung-Gu; Yongin City; Kyung-Gi Province; Korea | shareholder of | OCEAN POWER HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-OCT-2007 | 03-MAY-2010 | Defaulted |
CUBE INTERNATIONAL FOUNDATION | Panama | Samuel Lewis Avenue; 58th Street; Building ADR; 6th Floor; Office 600-A; Panama; Republic of Panama | shareholder of | Noginis Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-JUN-2008 | | Active |
ZHANG XIAO LIN | China | San Ai Center; No.15 Guang Hua Li; Chao Yang District; Bei Jing; China | shareholder of | Qukwin Technology 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 | 20-DEC-2012 | 06-MAY-2014 | Defaulted |
Hotel San Antonio plc | Malta | San Antonio Hotel & Spa; Triq it-Turisti; St. Paul's bay Malta | shareholder of | Evergreen Travel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-JUL-2001 | | Active |
KARL-HEINZ SINGLE | Costa Rica | SAN JOSE SANTA ANA POZOS URB VISTA ZUL CASA N3 COLOR BLANCO M I DE UNA PLANTA COSTA RICA | shareholder of | SINO INVEST CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2012 | | Active |
CARL EDWARD ODIO TREJOS | Costa Rica | SAN JOSE; COSTA RICA - ESCAZÚ; 125 METROS OESTE DEL RESTAURANTE TONY ROMA'S; EDIFICIO ANARANJADO; OFICINA NUMERO DOS | shareholder of | CAMBUHY, SOCIEDAD ANÓNIMA | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 22-DEC-2010 | | Active |
ALEXANDER ANTHONY ODIO TREJOS | Costa Rica | SAN JOSE; COSTA RICA - ESCAZÚ; 125 METROS OESTE DEL RESTAURANTE TONY ROMA'S; EDIFICIO ANARANJADO; OFICINA NUMERO DOS | shareholder of | CAMBUHY, SOCIEDAD ANÓNIMA | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 22-DEC-2010 | | Active |
Lorenzo Esteva and Denise Otero (Joint Holders with right of survivorship) | Uruguay | San Lucar 1531 ap. 102 - 11500 - Montevideo - Uruguay | shareholder of | Limestone Services Limited | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 12-OCT-2005 | 01-MAY-2012 | Defaulted |
GRADIL¿ VALERY | Russia | Serebryanyy Boulevard; Bldg. 31/1; Apt. 1015; City of Saint-Petersburg; Russian Federation | shareholder of | CORVANT PRODUCTS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
Hanom II Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | One Lowndes Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 12-JUL-2013 | Dissolved |
Hanom II Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | First Lowndes Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 12-JUL-2013 | Dissolved |
Hanom II Limited | Jersey | SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT | shareholder of | TAIVEN LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | | Active |
WANG XIAO MAO | China | SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAAXI PROVINCE; CHINA. | shareholder of | Fortune Industrial Development Co., Ltd. | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2006 | 02-NOV-2009 | Defaulted |
LIU Zhizhong | China | SHAJIAO VILLAGE; HUMEN TOWN; DONGGUAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA CONFIDENCE WORLD LOGISTICS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-NOV-2008 | 02-MAY-2013 | Defaulted |
HUANG ZHENG | China | SHAN YUAN VILLAGE; SHUANG JIANG KOU TOWN; NINGXIANG COUNTY; HUNAN PROVINCE; CHINA | shareholder of | Waybloom 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-JAN-2011 | | Active |
Tenon (IOM) Corporate Shareholders Ltd | Isle of Man | Shanco Court; Cooil Road; Braddan; Isle of Man IM2 2SR | shareholder of | TUBAL INVESTMENTS LIMITED | Isle of Man | TUBAL INVESTMENTS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 17-SEP-2008 | 15-AUG-2012 | Defaulted |
Cheng Jian | China | Room 602; No. 82 Feng Huang Street; Gulou District; Nanjiang; P.R. China | shareholder of | KIMBOLI TOYS 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-JUN-2007 | 09-JAN-2009 | Defaulted |
Ding Junjie | China | Room 602; No. 9; Baiyi Lane; Haishu District; Ningbo City; P.R. China | shareholder of | Anshion Stationery 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-2009 | | Active |
SERGIO BATTISTA MARCHETTO | Italy | Sant' Alessio con Vialone; Via Vialone 10/1; Italy. | shareholder of | UFT HOLDINGS INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | 06-JUL-2015 | Dissolved |
Joaquim Benedito Barbosa Gomes | Brazil | SQS 312 Blocko K apt 503; Brasilia; 70565110; Brasil | shareholder of | Assas JB1 Corp | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 02-MAY-2012 | | Active |
MR. SERGE G. FAFALEN | | SSE CLIENT ADDRESS | shareholder of | ROCKDALE MANAGEMENT LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 03-APR-2006 | 06-NOV-2015 | Defaulted |
TALBOURNE MANAGEMENT INC. | Panama | ssfon Building; Second Floor; East 54th Street; Panama; Republic of Panama | shareholder of | NEKTA HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
Spencer Austin Bourne | Jersey | St Annes Farm West Hill St Helier Jersey JE2 3HB Channel Islands | shareholder of | South of England Investments Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-2015 | | Active |
Lattitude Resources Limited | United Kingdom | St Clements House; 2-16 Colgate; Norwich; NR3 1BQ | shareholder of | Silverband Limited | United Kingdom | Silverband Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 04-JAN-2010 | | Active |
PLECTON TRUST, ST HELIER JERSEY | Jersey | St. Helier Jersey | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
Ian Hugh William Van Stratum | United Kingdom | St Mary's Cottage Burpham, Arundel BN18 9RR United Kingdom | shareholder of | DEERFIELD INVESTMENTS GROUP LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-AUG-2011 | | Active |
Second Board Limited | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | MFO PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 29-SEP-2009 | | Active |
First Board Limited | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | MFO PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 29-SEP-2009 | | Active |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | Constellation International Ltd | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 31-OCT-2014 | Dissolved |
FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | FERNBRIDGE INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUN-2004 | | Active |
SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | Constellation International Ltd | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 31-OCT-2014 | Dissolved |
SECOND COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | FERNBRIDGE INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUN-2004 | | Active |
Second Court Limited | Guernsey | St Peters HouseLe BordagePeter PortGuernsey GY1 6AXChannel Islands | shareholder of | Gnome Collection Ltd | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 24-MAY-2004 | | Active |
PLETHORA ADMINISTRATION TRUST | Isle of Man | St George¿s Court; Ground Floor; Myrtle St/ Uper Church Street; Douglas; Isle of Man; IM1 1EE | shareholder of | Plethora Adminstration (PTC) Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-APR-2011 | | Active |
Basel Trust Corporation as Trustee of Welderebby Trust | Jersey | ST. HELIER; JERSEY; JE2 3RG | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | | Active |
Igor Muraviev | Russia | St Prospect Octjabrja 43/5- 124; Ufa; Russia | shareholder of | Finquest Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JAN-2010 | | Active |
GLOBAL INTERNATIONAL SERVICES INC. | Panama | SALDUBA BUILDING; 53 STREET EAST; PANAMA CITY | shareholder of | FOILTEC TRADING LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 15-MAR-2002 | 07-APR-2006 | Dissolved |
SHUANG WANG | China | ROOM 602; NO. 52; LANE 750; JINYANG ROAD; SHANGHAI; P.R.CHINA 201206 | shareholder of | HighShine International Trading Company Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2008 | | Defaulted |
Tikis Investment Ltd., Mauritius, as Trustees of the Greenway Feeder Trust | Mauritius | St James Court; Suite 308; Port Louis; Mauritius | shareholder of | SEATON PROPERTIES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
Torsten Martin DUFFNER | Germany | St-Martin-Strabe 40 D-77767 Appenweier Germany | shareholder of | BEST SUNSHINE TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
SOKOLOVSKIY VLADIMIR | Russia | ST. BASMANNAYA STREET; 26-62; MOSCOW; RUSSIA | shareholder of | NORDIMPEX INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-MAR-1999 | | Active |
Mr YEE KIN FONG Chih Tsun Robert | Mauritius | ST. CLEMENT STREET; CUREPIPE; 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 |
RC B Holdings Limited | Guernsey | St. Andrew's House; Le Borgade; St. Peter Port; Guernsey | shareholder of | CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-NOV-1995 | | Active |
Aquitaine Nominees Limited | Guernsey | St. Andrew's House; Le Borgade; St. Peter Port; Guernsey | shareholder of | CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-NOV-1995 | | Active |
Penbridge Nominees Limited | Isle of Man | St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EE | shareholder of | CLARITONE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 04-APR-2006 | 06-NOV-2015 | Defaulted |
Penbridge Nominees Limited | Isle of Man | St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EE | shareholder of | CHASE CONSULTANTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-MAY-1990 | 13-SEP-2011 | Dissolved |
Church Street Nominees Limited | Isle of Man | St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EE | shareholder of | CLARITONE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 04-APR-2006 | 06-NOV-2015 | Defaulted |
Church Street Nominees Limited | Isle of Man | St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EE | shareholder of | CHASE CONSULTANTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-MAY-1990 | 13-SEP-2011 | Dissolved |
Stateside Group Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA; 1; RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | shareholder of | Hay Properties Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 28-OCT-2015 | | Active |
Ultramar S.A. | Panama | Salduba Building; 3rd Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | Petrolia, Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-MAR-2014 | | Active |
PARTLAW FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Panama. | shareholder of | CHELSEA INVESTMENTS CORPORATE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-NOV-2002 | | Active |
PARTLAW FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | DAVENROCK GROUP CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-APR-2010 | | Active |
PARTLAW FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | DAPOYLIG TRADING INC. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 04-JAN-2010 | 27-MAR-2014 | Defaulted |
PARTLAW FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | ALBANY TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-MAR-1994 | 03-DEC-2013 | Defaulted |
ARAL INTERNATIONAL FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | DELTA INTERNATIONAL SOURCING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-FEB-2008 | | Active |
HORIZON CAPITAL FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | SUNBEAM ASSETS GLOBAL CORP. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 23-NOV-2009 | 15-JUL-2012 | Changed agent |
LUO HAI CHAO | China | Room 602; 235#; Block 2; Xinchengyuan; Shaping Town; Heshan City; Guangdong Province; China | shareholder of | MING YU 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 | 29-SEP-2014 | | Active |
XU WEIMIN | China | ROOM 602; BLDG.; 19; FULIAN GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | VISION POINT INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
LIU WEI | China | ROOM 602; BUILDING 19; TUOLEJIA HUAYUAN MULINJU; MOLING STREET; JIANGNING DISTRICT; NANJING CHINA. | shareholder of | Everluck 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 | 05-MAR-2014 | | Active |
YAN DANXIN | China | ROOM 602; NO. 11-3; JIANYE ROAD; NANCHANG DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | XINYICHEN IMPORT AND EXPORT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2015 | | Active |
LU QI | China | ROOM 602; NO. 18; ALLEY 300; LUOCHANG ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | Art Talk Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2012 | | Active |
LIN YUEHUA | China | ROOM 602; NO. 2; UNIT 1; JIUWU HUAYUAN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FORTUNE ON GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2011 | | Active |