Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SUPER OCEAN LIMITED | Hong Kong | ROOM 612; PENINSULA CENTRE; 67 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON; H.K. | shareholder of | SUPER OCEAN INVESTMENT LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 19-JAN-2001 | | Active |
HERMINE LOUISE RITA BONDE | Sweden | Stehagsgarden, 240 36 Stehag Sweden | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | | Active |
Mrs. Nella UŠAKOVA | Latvia | Stirnu Lela 13; Jurmala 2010; Latvia | shareholder of | RAFFERTY INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-AUG-1998 | 06-MAY-2014 | Defaulted |
SIMON ANTONY HILLS AND TRACEY SELENA HILLS | United Kingdom | STOCKWELL HOUSE; MOOR COMMON; BUCKINGHAMSHIRE. LANE ED; UNITED KINGDOM HP 14 3HR | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
SIMON ANTONY HILLS AND TRACEY SELENA HILLS | United Kingdom | STOCKWELL HOUSE; MOOR COMMON; LANE END; BUCKINGHAMSHIRE; HP14 3HR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS | United Kingdom | STOCKWELL HOUSE; MOOR COMMON; LANE END; BUCKINGHAMSHIRE; HP14 3HR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
Frontier Processing Ltd. BVI | Switzerland | Stonehage S. A.; Rue du Puits-Godet 12; P. O. Box 763; 2002 Neuchâtel; Switzerland | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | 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.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | 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.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
Vitaly Tsando, Kirovogradskaya | Russia | Str.; 8-3-116; 113587 Moscow; Russia | shareholder of | SQUARE RED PROPERTY COMPANY LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 23-FEB-2001 | | Dissolved |
THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | 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.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | 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.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
BELGROVE LIMITED | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ROMEX INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 01-NOV-2011 | Defaulted |
BELGROVE LIMITED | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CARONTEX LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 29-JUL-2009 | Dissolved |
Mr. ALEXANDRE KNIAZEV | Russia | Skorniajnyi Per 1; apt 58; Moscow; Russia | shareholder of | UNITED ALISSON LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-2006 | 15-FEB-2012 | Defaulted |
Semapa Shipping and Trading ApS | Denmark | Skovparken 31; 2990 Niva; Denmark | shareholder of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | | Active |
Mr. Alexander Babakov | Russia | Slaviansky Bulvar 1; Apt. 394; Moscow; Russia | shareholder of | AED INTERNATIONAL LTD. | Latvia | V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA | 29-NOV-2005 | | Active |
NADIM HADDAD and MONICA DE OLIVEIRA HADDAD (In Joint Tenancy with Right of Survivorship) | Brazil | SMDB CJ 12-D LT 03 FR A; LAGO SUI; CEP: 71 680-124; BRAZIL | shareholder of | Hadco Commercial, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-SEP-2014 | | Active |
BEARER | Luxembourg | Societe General Bank &Trust 11, Av. Emile Reuter L-2420 Luxembourg City | shareholder of | KNICKLE INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | 26-AUG-2014 | Dissolved |
BEARER | Luxembourg | Societe General Bank &Trust 11, Av. Emile Reuter L-2420 Luxembourg City | shareholder of | KNICKLE INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | 26-AUG-2014 | Dissolved |
Salma Ali Radhi | Jordan | Sofia-Iskan; Arkan Ramadan; 2nd Floor; Al-Noor Building; Amman 11194; Jordan | shareholder of | Robyna Ltd | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 02-JAN-2015 | | Active |
Mr. Bruno ORIELLA | Switzerland | SOGEFINOR SA RUE ALBERT-GOS; 10; 1206 GENEVA; SWITZERLAND | shareholder of | MOUNTCLAIR CONSULTING LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-SEP-2010 | 03-APR-2014 | Defaulted |
Gudmundur Olafsson | Iceland | Solbraut 19; IS 170; Saltjarmarmes; Iceland | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | | Active |
Mrs. Maria DIAMANTIDOU | Greece | Stratigou Jordanidi 11; P.Psychiko; GR-154 52 ATHENS; Greece | shareholder of | LASHAW REAL ESTATE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-APR-2000 | 25-NOV-2011 | Discontinued |
Mrs. Maria DIAMANTIDOU | Greece | Stratigou Jordanidi 11; P.Psychiko; GR-154 52 ATHENS; Greece | shareholder of | TURNER ADVISORY GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-MAY-1996 | 01-NOV-2011 | Defaulted |
ANDREAS FRANGOS | Cyprus | STRATIGOU PAPAGOU 6; AGIOS NIKOLAOS; LIMASSOL; CYPRUS | shareholder of | Coinquess Invest Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 03-SEP-2013 | Changed agent |
BOUAOUICH DRIS | China | STREET CHAKIB HARSALAN WS; KABLYINE KHEMISSET; MAROCO | shareholder of | SMART HILL TECHNOLOGY 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) | 24-MAR-2006 | 06-DEC-2007 | Defaulted |
BOUAOUICH DRIS | China | STREET CHAKIB HARSALAN WS; KABLYINE KHEMISSET; MAROCO | shareholder of | SILVERWISH FINANCE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-APR-2006 | 06-DEC-2007 | Defaulted |
BOUAOUICH DRIS | China | STREET CHAKIB HARSALAN WS; KABLYINE KHEMISSET; MAROCO | shareholder of | LINKMAX 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) | 07-APR-2006 | 06-DEC-2007 | Defaulted |
ALEXEY SLAVIN | Russia | Street Magbitagorskaya 1-80; Samara; Russia; 443013 | shareholder of | SAV GLOBAL INVESTMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 09-NOV-2004 | 08-FEB-2008 | Dissolved |
ABBOT GROUP PLC | Poland | | shareholder of | DEEPEARTH SOLUTIONS LTD. | Azerbaijan | MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP | 12-OCT-1999 | 04-JAN-2006 | Defaulted |
CAPEVALE LIMITED | Cayman Islands | STRATVALE HOUSE; NORTH CHURCH STREET; P.O.BOX 484 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | LITTLE BROTHERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | 10-FEB-2012 | Changed agent |
CLAUDIO OTERO RAMOS | Colombia | STREET 109 A; NO. 18-51; BOGOTA; COLOMBIA. | shareholder of | BLUE ROCK CONSULTING CORP. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 18-DEC-2014 | | Changed agent |
Abdulqader Qassim Abdulla Alqassim | United Arab Emirates | Street No. 342/27 DM 11,Dubai UAE | shareholder of | Gulf Star Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2012 | | Active |
PING YA HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4/F P.O.BOX 2804; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLAND. | shareholder of | SINO EMERGING MARKET INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | | Active |
HUA PENG HOLDING COMPANY LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | Fu Yan Petroleum Chemical Holdings Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
AQUA FALLS LTD | United Kingdom | Scottish Provident House 76/80 College Road Harrow HA1 BQ | shareholder of | OIL & GAS INTERNATIONAL HOLDINGS LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-MAR-2005 | | Active |
MAXON HOLDINGS LTD | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; (P.O. BOX 116) ROAD TOWN; TORTOLA; B.V.IS | shareholder of | POWER RING ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1999 | 03-MAY-2010 | Defaulted |
Upward Wealth Global Investment Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | EXCELLENT DAYS GROUP LTD. | Hong Kong | HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON | 05-JAN-2011 | | Active |
Wisdom Wise Limited | British Virgin Islands | Sea Meadow House; Blackburne Highway; PO Box 116 Road Town; Tortola; BVI | shareholder of | KEE FAT INTERNATIONAL LIMITED | Hong Kong | KEE FAT INTERNATIONAL LIMITED 7/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG | 16-AUG-2005 | 09-DEC-2011 | Changed agent |
HSBC International Trustee Limited | Cayman Islands | Strathvale House; 2nd Floor; North Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | Pennie - Kam Tat Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-SEP-2004 | | Active |
Mr. Alexander GANOPOLSKIY | Russia | Street 60-Letiya VLKSM 6A; Apt 10; PGT Youjno-Kourilsk; Russia | shareholder of | DIVERLANE HOLDINGS CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-MAR-2003 | | Active |
GABRIELA ANGELICA MOHAMED | Argentina | Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina | shareholder of | BRANDAFIL INVESTMENT S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-OCT-2012 | | Active |
Praxis Secretaries Limited | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | CRAIGMEGAN PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-AUG-2000 | 01-MAY-2012 | Defaulted |
Praxis Secretaries Limited | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | GHA Investments Services Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 20-SEP-2007 | | Active |
Praxis Nominees Limited | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | GHA Investments Services Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 20-SEP-2007 | | Active |
Mr. Askarbek Jumabayev | Kazakhstan | Satpaev Street 62a; room 2; 050057 Alma-Ata; Kazakhstan | shareholder of | MISADION INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
ELENA IVANOVA | Russia | Sayanskaya Street; Building 11. Section 2; Flat 81. Moscow. Russia | shareholder of | EarlCross Worldwide Ltd. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-MAR-2007 | 17-DEC-2015 | Active |
PETER VLUG | Netherlands | Scholeksterlaan 78, 3645 KO | shareholder of | GOOD FIELD INTERNATIONAL LTD. | 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-JUL-2010 | 09-OCT-2015 | Defaulted |
PROCESADORA INDUSTRIAL VENEZOLANA DE GRANOS PROINVEGRA PENSION FUND PRIVATE FOUNDATION | Curaçao | Schottegatweg Oost 44 Curacao | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
ARROZ CRISTAL PENSION FUND PRIVATE FOUNDATION | Curaçao | Schottegatweg Oost 44 Curacao | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
YANG YONGZHEN | China | ROOM 616; BUILDING B; WORLD TRADE CENTER; HONGKONG MIDDLE ROAD; QINGDAO; P.R. CHINA | shareholder of | GLORY PARK 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 | 02-APR-2009 | | Active |
Song Shuo Can | China | ROOM 630; BLOCK B; XIN QIAO HOTEL; NO. 2; DONG JIAO MIN XIANG; DONG CHENG DISTRICT; CHINA | shareholder of | YIMA INTERNATIONAL BUSINESS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-APR-2009 | 01-NOV-2013 | Defaulted |
Mr. Huang Shih Tsai | Hong Kong | Room 6403A-4; 64/F; Central Plaza; Wanchai; H.K. | shareholder of | GLOBAL FORTUNE FINANCE LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 22-JUN-2007 | | Active |
TSANG WAI KEUNG | Hong Kong | ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG. | shareholder of | MING TAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2013 | 04-MAY-2015 | Defaulted |
TSANG WAI KEUNG | Hong Kong | ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG. | shareholder of | KINGMA INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
XU HAISHENG | China | Room 697; Liao Yuan District; PuNing Country; GuangDong Province; China | shareholder of | ENJOYABLE WORLD INTERNATIONAL LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 12-JUN-2012 | | Active |
LIU DECHUN | China | ROOM 7-1-606; TIANNINGSI WEST; XUANWU DISTRICT; BEIJING | shareholder of | NIU Telecommunications Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-APR-2006 | 01-NOV-2013 | Defaulted |
XIN XIAN MIAO | China | ROOM 7-113; DAGONG GROUP; DONGQIANHU TOWN; YIN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | HIGH SENSE TECHNOLOGIES LIMITED | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 07-APR-2006 | 01-NOV-2007 | Defaulted |
MA Ho Fai | Hong Kong | Room 7; 31/F.; Tak Lok House; Tak Tin Estate; Lam Tin; Kowloon; Hong Kong. | shareholder of | GOLDEN YORK MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
LI LIYAN | China | ROOM 7; BUILDING 3; NO. 6 HUANGHE SAN ROAD; JIMO CITY; SHANDONG PROVINCE; CHINA | shareholder of | HAIBIN SEAFOODS 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 | 07-SEP-2010 | 19-JAN-2015 | Defaulted |
HE GONG CAI | China | STUDENTS DORM; TAO CI SCHOOL; ZHU; SHAN DIST; JING DE TOWN; JIANG XI PROVINCE; CHINA | shareholder of | SIZU GIFTS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-APR-2006 | 03-JAN-2013 | Defaulted |
LI HONG | China | ROOM 7; DOOR 4; FLOOR 45; FUXING RD NO. 22; HAIDIAN DISTRICT; BEIJING | shareholder of | W&W Consulting Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-AUG-2009 | 22-NOV-2011 | Dissolved |
Meriyon Integrated Systems N.V | | Schottegatweg Oost 44; Curacao; Netherlands Antilles | shareholder of | MERIYON INTEGRATED SYSTEMS N.V. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2010 | 28-APR-2011 | Defaulted |
SGX Holdings Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
SENTAREN VENTURES CORP. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | SANTANA PREMIER 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 | 16-FEB-2011 | | Active |
MAGNOLIA TRUSTEES LIMITED AS TRUSTEE OF THE GTL TRUST | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town; BVI | shareholder of | African Tobacco Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-OCT-2009 | | Active |
MAGNOLIA TRUSTEES LIMITED AS TRUSTEE OF THE GTL TRUST | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town; BVI | shareholder of | Global Tobacco Logistics Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2007 | | Active |
TINSLEY PROPERTY HOLDINGS LIMITED | Jersey | Seafield Lodge; Victoria Avenue; St Helier; Jersey; JE2 3TB | shareholder of | TINSLEY PROPERTY HOLDINGS LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 16-FEB-2012 | 06-NOV-2014 | Defaulted |
Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE O MAN | shareholder of | SEA PRINCESS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2002 | 01-NOV-2013 | Defaulted |
LAM MAN YUK | Sweden | SOLHEMS HAGVAGEN 16; 16356 SPANGA; STOCKHOLM; SWEDEN | shareholder of | VICO MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-APR-2008 | 01-NOV-2011 | Defaulted |
Sheikh Saud Barjas Almraibdh | Saudi Arabia | Solmania-Alolaia Street; Riyadh; Saudi Arabia | shareholder of | DIVINE PROPERTY LIMITED | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 05-NOV-2003 | | Active |
Shagdardulam SAMBALKHUNDEV | Mongolia | Songino Khairkhan District; Horoo 12; No.188; Ulaanbaatar; Mongolia | shareholder of | TRUE KIND LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAR-2011 | | Active |
MR. ENGELS ROBERT ARIEN | United Kingdom | SONNEVANCK; CROUCH LANE; WINKFIELD; SL 4 4TL WINDSOR BERKSHIRE; UNITED KINGDOM | 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 |
WALKER CRIPS STOCKBROKERS | United Kingdom | Sophia House 76/80 City Road London EC1Y 2EQ | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
Kavan Choksi | Belgium | Sorbenlaan 10; 2610 Wilrijk; Antwerp; Belgium | shareholder of | Fountain Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | | Active |
Kavan Choksi | Belgium | Sorbenlaan 10; 2610 Wilrijk; Antwerp; Belgium | shareholder of | Aurora Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | 01-DEC-2015 | In transition |
Charles Friedrich | Belgium | Sorbenlaan 7; 2610 Wilrijk; Belgium | shareholder of | CHANDON GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-2010 | 01-NOV-2011 | Defaulted |
Mr. Orestis SERVETOPOULOS | Romania | Sos Vintutii 7 R3 SC2 PP22; Bucarest Sector 6; Romania | shareholder of | PERTH PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JUL-2007 | | Active |
IOANNIS KARAKADAS | Greece | Strofiliou 20, Kifissia 14561 Greece | shareholder of | LOWCO INTERNATIONAL COMPANY | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 05-OCT-2011 | 02-JAN-2014 | Defaulted |
ERICH ZIRM | Austria | Strohgasse 31 1037 Vienna Austria | shareholder of | GRAYMAR S.A. | Austria | ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.** | 02-MAR-2005 | 05-DEC-2007 | Defaulted |
Shaikh Mohamed Bin Sultan | United Arab Emirates | Sorour Al Dhaheri; P.O. box 111121; Abu Dhabi; United Arab Emirates | shareholder of | Timesphere Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 26-MAR-2009 | | Active |
HUANG ZHONG | China | SOUTHWEST JIAN; 13 ROOM; NO.37; DONGANSI VILLAGE; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | EASYBUYER LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-SEP-2009 | | Active |
Alison Jean Macintosh | South Africa | Sub 256 Farm; Umlaas Road; Pietermaritzbur; South Africa | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | | Active |
Grandinex International Corp. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | ALTADIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | | Active |
Grandinex International Corp. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | MERADELL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | | Active |
Blevins Franks Alpha Limited | Saint Kitts and Nevis | SUITE 1 HENVILLE BUILDING; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | WOLFSON WORLDWIDE HOLDINGS LTD. | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 08-MAR-2011 | | Active |
BRUNO S. VALSANGIACOMO | Switzerland | STRUBENACHER 36 8126 ZUMIKON SWITZERLAND | shareholder of | GLOBAL DIRECTOR SERVICES LTD. | | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 06-FEB-1997 | 21-OCT-2014 | Changed agent |
MARIANA LUCA | Romania | STRZBOINA NEAGRA NRF B174 SCI APARTMENT 5 SECTOR 6 BUCHAREST ROMANIA | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
DA SILVA RIGO DE RIGHI Neli | Italy | Studio Dottor Luca Aniasi; in Roma; Via Flaminia; 330; Italy | shareholder of | FARMKEY INVESTMENTS COMPANY LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 04-JUL-2008 | 19-OCT-2012 | Dissolved |
ACBN | Panama | Sucre Aria & Reyes Building; Corner Ricardo Arango Ave and 61st Street; Panama-City REPUBLIC OF PANAMA | shareholder of | HOLDEN BUSINESS SERVICES LIMITED | Luxembourg | FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG | 02-JAN-2001 | 03-DEC-2013 | Defaulted |
David Murdoch Royce | United Kingdom | Sudpre; Perry Hill; Worplesdon Road; Guildford; Surrey; GU3 3RB; England | shareholder of | BRAVEHEART PROPERTIES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 01-AUG-2000 | | Active |
Banyu Biru Djarot | Indonesia | Sugih Energy Tbk Jl. Teluk Betung No. 38 Jakarta Pusat 10230 | shareholder of | MSP Holdings 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.* | 11-MAR-2014 | 06-NOV-2015 | Defaulted |
E VALLEY LIMITED | Seychelles | Suit 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | BO-RICH SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 22-MAR-2012 | | Active |
WANG XIAOLU | China | SUIT 2506; BLK 12; 333 LINPING RD. HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | FAITH ENERGY MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
WANG XIAOLU | China | SUIT 2506; BLK 12; 333 LINPING RD. HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
FYNALIST LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | GARIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-1989 | | Active |
FYNALIST LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | KAYSLEIGH ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUL-2003 | | Defaulted |
FYNALIST LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | TIERSTAN SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2006 | 17-JUN-2010 | Defaulted |