Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Francis Street Victoria; Mahe Republic of Seychelles | shareholder of | TRENOS MANAGEMENT S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 18-SEP-2006 | 16-MAR-2010 | Defaulted |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HBI HOLDING S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JUN-1995 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MARLIN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-OCT-2005 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BRAWNYANT GROUP CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ARKADIA INTERNATIONAL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-SEP-2008 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Mostalina Investments S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-FEB-2011 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FLAGSTAFF INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-JAN-2014 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GD INTERNATIONAL INVEST CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-OCT-2013 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NOVOTENDO GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-JAN-2013 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RAINHAM LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-JAN-1997 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ELEGANT WORLD LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2011 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VENETRO CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-JUL-2014 | | Active |
Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MTB TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-MAY-2015 | | Active |
FM Trading Corporation Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Cameley Group Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 02-APR-2012 | | Active |
FM Trading Corporation Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FiSoLi Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | | Active |
FM Trading Corporation Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Amusette, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | | Active |
FM Trading Corporation Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Pentonvale Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 05-JAN-2010 | | Active |
FM Trading Corporation Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | H&T, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | | Active |
Nova Global Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Interfield Solutions Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUN-2014 | | Active |
Professional Consulting Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TOUCHSTONE GOLD LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-2012 | | Active |
Professional Consulting Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | York Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2010 | 22-APR-2014 | Dissolved |
Professional Consulting Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Foresite, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2010 | | Active |
SOLLCIAH CORPORATION | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRACE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FRIMA INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2009 | 09-MAR-2011 | Defaulted |
HARPO S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRACE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | OILNOX S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-NOV-2009 | 01-MAY-2012 | Defaulted |
BELAIR LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Mandy Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-APR-2003 | | Active |
THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ASTERIA S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUL-2007 | 05-JUL-2011 | Inactivated |
Olando Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Rankon Properties Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-JUL-2009 | 24-NOV-2011 | Changed agent |
Calan Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SEAS Yachting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2015 | | Active |
FICAVI INVESTMENTS COMPANY | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TELSON ASSOCIATES GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
COSMOPOLITAN INVESTMENT GROUP S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TELSON ASSOCIATES GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
OPEN CONCORDS INVESTMENTS CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TELSON ASSOCIATES GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
Market Emerging Development Export Ltd. (MEDEX). | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | COSMOPOLITAN INVESTMENT GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2013 | | Active |
VISION INDUSTRY CO. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | COSMOPOLITAN INVESTMENT GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2013 | | Active |
Wotan Capitals Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | TRIESTO INVESTMENTS LIMITED | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 29-APR-2008 | 30-DEC-2008 | Changed agent |
Sereness Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Equality, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2010 | 22-APR-2014 | Dissolved |
ZHAO YIMING | China | ROOM 701B; DONGLOU; XIN'AN MANSION; NO. 99; TIANZHOU ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | SUNSKY INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 02-MAY-2007 | Defaulted |
CHEN JIE | China | ROOM 702; BUILDING 14; LUO HAN XIANG; XUAN WU DISTRICT; NANJING; CHINA | shareholder of | ICEE 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 | 20-FEB-2009 | | Defaulted |
PAN XIAOYU | China | ROOM 702; UNIT 1; BUILDING 11; KANGLE NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | GLOBAL VALUE CORPORATION | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 21-JAN-2015 | | Active |
CHEN ZHI ZHENG | China | ROOM 702; UNIT 1; BUILDING 4; HUANXI XINCUN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HONGKONG DIHAI INDUSTRY CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2008 | | Active |
ELGALLAL ABDELGALIL | Libya | shareh al rabih 34; garden city; benghazi; lybia | shareholder of | SEINE TRADING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 17-NOV-2006 | 03-MAY-2010 | Defaulted |
Salim F.I Sayegh | United Arab Emirates | Sharjah; National Paints Buildings; Block A 108; P. O. Box 5288; Sharjah UAE | shareholder of | Alfa Air Line LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2009 | 11-JAN-2011 | Defaulted |
VALERY M. MIROCHNIK | Russia | Shabolovka Str. 10/12; Mosco; 115419; Russia | shareholder of | MALDON S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-OCT-2007 | 14-JUL-2010 | Resigned as agent |
PAN XIAO YU | China | ROOM 702; UNIT 2; BUILDING 11; KANGLE; NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | NEW VALUE 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 | 21-FEB-2013 | | Active |
MAO WEN TAO | China | ROOM 702; UNIT 2; BUILDING 11; KANGLE; NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | NEW VALUE 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 | 21-FEB-2013 | | Active |
QIN WEI | China | ROOM 702; UNIT 2; BUILDING 3; NO. 167 HANGZHOU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING 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 | 27-FEB-2013 | | Active |
Tian Rongxia | China | ROOM 702; UNIT 2; BUILDING 9; NO. 148 JINSONG 3 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Frankfurt Industry Investment Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 13-JAN-2012 | | Active |
SUN HONG | China | ROOM 703; 4 TAI XI WEI SI ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | HONOUR WAY 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 | 11-APR-2008 | 02-NOV-2009 | Defaulted |
Chen Meirong | China | Room 704; 16 Jingximeiyuanzhi Street; Baiyun; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
FONG TING | Hong Kong | ROOM 704; 7/F; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; HONG KONG | shareholder of | STAR DRAGON HOLDINGS LIMITED | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-JUN-2002 | 01-NOV-2004 | Defaulted |
MERVYN ISAACSON | Israel | SHAI AGNON 5/21, RA'ANANA 43380 | shareholder of | Global Consulting and Investments 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 | 18-AUG-1995 | 27-NOV-2015 | Changed agent |
HUANG XINGHAI | China | Shamen Village; Bei Baixiang Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | | Active |
JIANG LI XIN | China | SHANG YANG NEW VILLAGE; DA YA WAN WESTERN DISTRICT; HUI ZHOU CITY; GUANG DONG PROVINCE; PRC | shareholder of | ABT WORLDWIDE LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-MAY-2003 | 01-NOV-2005 | Defaulted |
PATRICK J. HOPKINS | China | SHANGHAI MORNING APARTMENT 801; NO. 2; LANE 31; LANCUN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | GLOBAL BENEFITS GROUP HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2003 | 13-SEP-2004 | Defaulted |
RAYMOND JAMES BRAGG | Philippines | Shangrila Mactan Resort; Lapu Lapu City; Philippines | shareholder of | IGBG Solutions Inc. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUN-2009 | 25-JUN-2010 | Defaulted |
NORTH AFRICA HOLDING COMPANY | Kuwait | SHARQ; AL SHAHEED TOWER 5TH FLOOR; KHALED BIN AL WALEED STREET; P.O. BOX 1246 DASMAN; 15463 KUWAIT | shareholder of | NITESHADE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-2007 | | Active |
NORTH AFRICA HOLDING COMPANY | Kuwait | SHARQ; AL SHAHEED TOWER 5TH FLOOR; KHALED BIN AL WALEED STREET; P.O. BOX 1246 DASMAN; 15463 KUWAIT | shareholder of | TOLLAND CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | | Active |
LETTE FOUNDATION | Liechtenstein | Staedtle 36; Postfach 685; 9490; Vaduz | shareholder of | MEIZA CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-1996 | | Active |
LETTE FOUNDATION | Liechtenstein | Staedtle 36; Postfach 685; 9490; Vaduz | shareholder of | OLDI CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-AUG-1995 | | Active |
LI-YUN CHEN | South Africa | Stand 1237; Waterfall Country Estate; Maxwell Drive; Midrand; South Afirca; 1685 | shareholder of | ANNEVI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2014 | | Active |
LEE HON PAN | Hong Kong | ROOM 8; 2/F; YAN CHUK HOUSE; YAN MING COURT; TSEUNG KWAN O; NT; HONG KONG | shareholder of | EVER WITS WEALTH SERVICE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2013 | | Active |
THE BEARER | Romania | Str. Gheorghe Lonescu; Sisesti; Nr. 70 - Sector 1; Bucharest; Romania | shareholder of | Jumana Finance Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-MAY-2007 | | Active |
Stuart Derek Maurice Perry | Zimbabwe | Stand 626 Price Drive Borrowdale Brooke Harare Zimbabwe | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Second Floor Forum 4 Grenville Street St elier JE2 4UF Jersey | shareholder of | DEEPWATER MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-AUG-2008 | | Active |
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Second Floor Forum 4 Grenville Street St elier JE2 4UF Jersey | shareholder of | DEEPWATER MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-AUG-2008 | | Active |
Intercon Nominees Limited | Isle of Man | Second Floor; Atlantic House; Circular Road; Douglas; Isle of Man IM2 4RW | shareholder of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
Intercon Nominees Limited | Isle of Man | Second Floor; Atlantic House; Circular Road; Douglas; Isle of Man IM2 4RW | shareholder of | JASWYN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2006 | 20-APR-2012 | Changed agent |
Intercon Nominees Limited | Isle of Man | Second Floor; Atlantic House; Circular Road; Douglas; Isle of Man IM2 4RW | shareholder of | RENADAVE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 16-OCT-2012 | Discontinued |
WU XU | China | SECTION D; 225/F.; SHENZHEN SPECIAL ZONE; PRESS TOWER; 6008; SHENNAN ROAD; SHENZHEN; PRC. | shareholder of | HELPERS TECHNOLOGY LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-SEP-2003 | 02-MAY-2007 | Defaulted |
CARLOS ENRIQUE RIVERA PRADO | United States | Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USA | shareholder of | SILKBORG ASSETS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 02-JAN-2015 | | Active |
NORMA AIDA RIVERA PRADO DE ESCOTO | United States | Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USA | shareholder of | SILKBORG ASSETS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 02-JAN-2015 | | Active |
NORMA IRMA PRADO DE RIVERA | United States | Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USA | shareholder of | SILKBORG ASSETS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 02-JAN-2015 | | Active |
CONSTANT LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | PACIFIC STAR TRADING LIMITED | Brazil | PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP | 03-AUG-2001 | 01-APR-2015 | Dissolved |
CONSTANT LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | ASIA CRYSTAL LIMITED | Brazil | GUILHERME LACOMBE RUA DO SIMBOLO; 110 - B4 APTO 53 CEP: 05713-570 SÃO PAULO; SP; BRAZIL | 03-AUG-2001 | 10-DEC-2009 | Dissolved |
CUSTODIAN LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | PACIFIC STAR TRADING LIMITED | Brazil | PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP | 03-AUG-2001 | 01-APR-2015 | Dissolved |
CUSTODIAN LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | ASIA CRYSTAL LIMITED | Brazil | GUILHERME LACOMBE RUA DO SIMBOLO; 110 - B4 APTO 53 CEP: 05713-570 SÃO PAULO; SP; BRAZIL | 03-AUG-2001 | 10-DEC-2009 | Dissolved |
FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | PHIBBERS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | 18-OCT-2011 | Defaulted |
PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | PHIBBERS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | 18-OCT-2011 | Defaulted |
GAIRNS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | VILLETTE ASSOCIATES LLC | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2004 | | Active |
GAIRNS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | CAMBRIDGE HOUSE LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 14-NOV-2005 | 05-JUN-2006 | Resigned as agent |
HATHERLEY LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | BASEL HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-FEB-2012 | | Active |
THE BEARER | Italy | Strada Giacotino; 10; Bollengo (TO); Italy | shareholder of | Valona Camp Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 05-FEB-2014 | Dissolved |
THE BEARER | Italy | Strada Giacotino; 10; Bollengo (TO); Italy | shareholder of | Valona Camp Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 05-FEB-2014 | Dissolved |
THE BEARER | Italy | Strada Giacotino; 10; Bollengo (TO); Italy | shareholder of | Valona Camp Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 05-FEB-2014 | Dissolved |
MR. REMIGIO ACCOMO | Italy | Strada Ressietto No. 2; Fraz. Vaccheria; Guarene; Italy | shareholder of | ACTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | | Active |
ENCLAR BUSINESS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | BASEL HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-FEB-2012 | | Active |
CAMBERWELL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | DANLOW SERVICES LLC | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 12-AUG-2005 | | Active |
Trader Investment Development Limited | Hong Kong | Shatin, N.T. Hong Kong | shareholder of | QUAINTON DEVELOPMENT CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | 19-NOV-2015 | Changed agent |
Trusty Investment (Group) Limited | Hong Kong | Shatin, N.T. Hong Kong | shareholder of | QUAINTON DEVELOPMENT CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | 19-NOV-2015 | Changed agent |
Edward Petre-Mears | Saint Kitts and Nevis | Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | BRITANNIA TRADING LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-AUG-2008 | | Active |
Edward Petre-Mears | Saint Kitts and Nevis | Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | BERMTECH LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-DEC-2011 | | Active |
Edward Petre-Mears | Saint Kitts and Nevis | Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | ATLANTIS MONEYMATE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-APR-2008 | | Active |
Edward Petre-Mears | Saint Kitts and Nevis | Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | Med Management Services Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2009 | | Active |
Edward Petre-Mears | Saint Kitts and Nevis | Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | Oriental Diamond Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-FEB-2009 | | Active |
REN PENG | China | SHENZHEN CITY; FU TIAN DISTRICT; YI TIAN VILLAGE; ROOM 20D; BLOCK 113; CHINA | shareholder of | Golden Kingmax International Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2010 | 01-NOV-2012 | Defaulted |
CHEN, HUANFENG | China | Shenzhen Luohu District; Silver Lake Road; Qiming Cottage; B6-1; Guangdong | shareholder of | ELLIOT INVESTMENTS LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 02-JAN-2015 | | Active |
LIAO,ZIYANG | China | Shenzhen Nanshan District; fifteen Feng Garden (II); block 3; room C-504; Guangdong | shareholder of | ELLIOT INVESTMENTS LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 02-JAN-2015 | | Active |
CHUANG, TING-CHEN | China | Room 704; Block A Starfish Town Plaza; Science and Technology Rood 37; Xi’an; Shanxi Province; P.R. China | shareholder of | GUO XING INVESTMENTS 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-JAN-2010 | 01-NOV-2011 | Defaulted |
XU GUOJUN | China | ROOM 704; NO. 63; LANE 228; SANSHI ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MH INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JAN-2015 | | Active |
HUANG WEI | China | ROOM 704; UNIT 1; BUILDING 5; WEI BO HAO JIA YUAN; NO. 1; WEI GONG CUN JIE; HAI DIAN QU; BEIJING; CHINA. | shareholder of | WORLDWIDE LEARNING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2003 | 02-MAY-2007 | Defaulted |