Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | | Active |
GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | | Active |
GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | | Active |
ISKUT INVESTMENT HOLDINGS LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | | Active |
Aequitas Investments Limited | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | Parkway Höegh Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2008 | | Inactivated |
Aequitas Investments Limited | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | | Active |
Aequitas Investments Limited | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | | Active |
Cheetah International Investments Ltd | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP PE THREE US) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2007 | | Active |
Höegh Capital Partners(PE) Three Limited | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP PE THREE US) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2007 | | Active |
GADUS INTERNATIONAL | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | | Active |
HOEGH CAPITAL PARTNERS (PE) LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | | Active |
HUANG XIAO PING | China | Room 802; No. 45; Mu Li Yuan; Nan Chang District; Wu Xi City; Jiang Su Province; China | shareholder of | FULL RIGHT INTERNATIONAL LTD. | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 20-FEB-2012 | | Active |
HUANG XIAO PING | China | Room 802; No. 45; Mu Li Yuan; Nan Chang District; Wu Xi City; Jiang Su Province; China | shareholder of | FULL CREATION LIMITED | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 07-JUN-2013 | | Active |
Tsai, Huei-Ming | China | Room 802; No. 66; Lane 300; Hongfeng Rd.; Shanghai; China | shareholder of | GOLDEN AMBER GROUP 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) | 02-MAR-2010 | | Active |
SHUWEN CHEN ep BERNARD | China | ROOM 802; NO. 9; 1650 JIN XIU ROAD; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | TAIHE INTERNATIONAL INVESTMENT GROUP LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-DEC-2006 | 03-MAY-2010 | Defaulted |
YAN ZHIMEI | China | ROOM 802; NO.14; CANGKOU ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG; CHINA. | shareholder of | IVM INTERNATIONAL DONGFENG NEW ENERGY VEHICLES JOINT STOCK COMPANY LIMITED | China | WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA | 31-DEC-2013 | | Active |
HAO RONGSHAN | China | ROOM 802; UNIT 3; BUILDING 4; NO. 26 JINGDE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Polytech Recycling Inc | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-SEP-2015 | | Active |
QIAN HONG MING | China | ROOM 802; UNIT YI; BUILDING 39; CHAOYANG HUAYUAN; TIANNING; CHANGZHOU; JIANGSU; CHINA | shareholder of | PURUI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | | Active |
XIANG QIONG YING | China | ROOM 803; NO.4; LANE 22; HUAYAN STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ELITE SUN GROUP LIMITED | China | CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | | Active |
ZHAO BO | China | ROOM 803; UNIT 2; BUILDING 4; NO. 16 LIAOYANG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RADIANCE PLASTIC 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-SEP-2011 | | Active |
WANG LI | China | Room 805; 8/F; District B; Golder Plaza; No. 10; Hua Yuan Dong Lu; Hai Dian District; Beijing; China | shareholder of | ENERGY BRIGHT GROUP LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
Melville Dunbar Associates (UK) Limited | United Kingdom | Studio 2 Griggs Business Centre; West Street Coggeshall; Colchester; Essex CO6 1NT; England | shareholder of | MAJESTIC SERVICES ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | | Dissolved |
HUANG SU-FANG | Hong Kong | SU-FANG 1//F; BLOCK 1; BEAULIEU PENINSULA; 17-1/2 MILESTONE CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | CHANMAX INVESTMENTS LTD. | Hong Kong | ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG | 20-APR-2001 | 11-MAY-2005 | Changed agent |
JON ADALBJORN JONSSON | Iceland | SUDURGOTU 14, 101 REYKJAVIK ICELAND | shareholder of | ESKO GLOBAL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 05-OCT-2012 | Resigned as agent |
RUNOLFUR VIGFUS JOHANNSSON | Iceland | SUDURGOTU 14, 101 REYKJAVIK ICELAND | shareholder of | ESKO GLOBAL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 05-OCT-2012 | Resigned as agent |
Abraham Shapira | Taiwan | Suie C; 4/F.; 261; Sec.3; Nan-King E; Rd.; Taipei; Taiwan; R.O.C. | shareholder of | CATHAY TECHNOLOGIES LTD. | Hong Kong | CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON | 06-JAN-1989 | | Active |
EIFFEL ENTERPRISES LTD | Seychelles | Suit 1; Commerical House One; Eden Island; Seychelles | shareholder of | VERSAILLES TRADING COMPANY LTD. | Cyprus | JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS | 21-AUG-2006 | | Active |
Mostalina Investments S.A. | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francia Rachel Streer; Victoria; Mahe; Seychelles. | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
Mostalina Investments S.A. | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francia Rachel Streer; Victoria; Mahe; Seychelles. | shareholder of | MARCUS IRON & STEEL GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-MAR-2007 | | Active |
Watergardens Corporations | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francia Rachel Streer; Victoria; Mahe; Seychelles. | shareholder of | LEMON INTERNATIONAL COMPANY INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-AUG-2011 | | Active |
INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; FRANCI S RACHEL STREET; MAHE; VICTORIS; REPUBLIC OF SEYCHELLES | shareholder of | GeoVision Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-2006 | 04-MAY-2015 | Defaulted |
Formia Limited | Seychelles | Suite 13; Oliaji Trade Centre; 1 st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GRATIS INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | | Active |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; 1ST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | ANTAMCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2004 | | Defaulted |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; 1ST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | ANTAMCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2004 | | Defaulted |
FANG KUN FENG | China | SHENMING VILLAGE; QINGLIANGFENG TOWN; LIN’AN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SPLENDID LIGHT 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 | 05-JAN-2010 | | Active |
Liu Jianmin | China | Shengrencai Jiaoliu Fuwu Zhongxin; No.5; Changan Lu Beiduan; Beilin District; Xian Shi; Shanxi; China | shareholder of | BILLION FOREST TECHNOLOGY DEVELOPMENT LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 04-OCT-2011 | | Active |
WEI YAN | China | Shenzhen Shi; Futian Qu; Furong Lu; Jinyu Lan Wan; San Qi; 11 Dong; 1503; P.R. China | shareholder of | JOY ACTION INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2010 | | Active |
MATTHEW JULIUS WELSH | United Kingdom | SHERMAN OAKS; FIELDEN ROAD; CROWBOROUGH; EAST SUSSEX; TN6 1TR. | shareholder of | Ashdown Executive Search Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2010 | | Active |
GARNETT & SONS R.E.I.T INC. | United States | SHERWOOD, OREGON 97140 | shareholder of | Mines & More Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 27-JUN-2006 | 09-NOV-2010 | Defaulted |
YEHUDIT LEVINA | Israel | Sheshet Hayamim 36- 8 , Kfar Sava ISRAEL | shareholder of | CHForge 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 | 30-JUN-2011 | 01-NOV-2012 | Defaulted |
CHEN YAOQIAN | Taiwan | SHI FAN HOU LIN CUN; YUE QING CITY; ZHEJIANG; PROVINCE | shareholder of | GOOD LOYAL 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 | 03-MAY-2004 | | Active |
MONTANA-QUON RANDOLPH | United States | Shih Randolph Shung Ouon; 1514 Leavenworth Street; San Francisco; CA94109; USA | shareholder of | China Financial Partners Ltd. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 06-MAY-2003 | 01-NOV-2011 | Defaulted |
Itochu Taiwan Corporation | Taiwan | Shih Yen Building 8F; No.9; Section1; Chang An East Road; Taipei; Taiwan; R.O.C. | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | | Active |
Formia Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | ULMUS GLABRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUL-2007 | | Defaulted |
Sunshine Holiday Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | VICTORIA GROUP SERVICES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | 23-APR-2012 | Changed agent |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | CHEREKO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2007 | | Active |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | HAPPOTI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2007 | | Active |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | NIAVIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-MAR-2013 | | Active |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | LINCPROT CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2013 | | In transition |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | ARTZELY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2013 | 18-MAY-2015 | Inactivated |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | ULMUS PROCERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUL-2007 | | Defaulted |
INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | TREX 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 | Cyprus | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprus | shareholder of | ATHNID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | | Active |
UNICO NOMINEES LIMITED | Cyprus | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprus | shareholder of | ATHNID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | | Active |
INTERCON LIMITED | Cyprus | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprus | shareholder of | ATHNID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | | Active |
Fidux Trust Company Limited as trustees of the Zavi Trust | Gibraltar | SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTAR | shareholder of | GERKE PARTICIPATION CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-2000 | | Active |
Fidux Trust Company Limited as trustees of the Zavi Trust | Gibraltar | SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTAR | shareholder of | ATLANTIC CAPITAL FUNDING LTD. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 13-JUL-1998 | | Active |
EIFFEL ENTERPRISES LTD. | Seychelles | Suite 1; Commerical House One; Eden Island; Seychelles. | shareholder of | BASTILLE TOWING COMPANY LTD. | Cyprus | JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS | 21-AUG-2006 | | Active |
NG CHI KEUNG | Hong Kong | SUITE 1003; 10TH FLOOR; CHUNG SHEUNG BUILDING; 9 QUEEN VICTORIA STREET; HONG KONG | shareholder of | ZELIN INVESTMENTS LIMITED | Hong Kong | EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG | 09-OCT-2007 | 04-JAN-2010 | Defaulted |
UNICO LIMITED | Cyprus | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprus | shareholder of | ATHNID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | | Active |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LATNIVI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | | Active |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | SeaFish Trade Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | 23-OCT-2014 | Defaulted |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | RACEDIAMOND SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 09-DEC-2011 | Changed agent |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LEANSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | 07-NOV-2013 | Changed agent |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | METALWINTER INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 16-SEP-2011 | Inactivated |
PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | POLYCHEM TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-OCT-2007 | 13-MAY-2010 | Defaulted |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | SeaFish Trade Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | 23-OCT-2014 | Defaulted |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | RACEDIAMOND SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 09-DEC-2011 | Changed agent |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | KRONA STAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-FEB-2007 | 17-APR-2013 | Discontinued |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | KERINEA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-OCT-2004 | | Active |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LEANSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | 07-NOV-2013 | Changed agent |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | METALWINTER INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 16-SEP-2011 | Inactivated |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | BAYOMI MEDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | 10-MAR-2010 | Defaulted |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | VOIP TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2005 | | Active |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PARYLA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAY-2006 | | Active |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | EMPIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-NOV-2011 | Defaulted |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | BIKILA INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | 12-MAR-2010 | Defaulted |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | CRYSTALLINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | | Defaulted |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | MUNSTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | | Active |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PARKWAY HOLDINGS LIMITED | Cyprus | PROTEAS MANAGEMENT LTD. ANDREAS SOFOCLEOUS GROUP OF COMPANIESARCHIEPISKOPOU MAKARIOU III AVENUE 155PROTEAS HOUSE; 6TH FLOOR; 3026 P.O.BOX 58159; 3731LIMASSOL; CYPRUSTEL.:+357 25 849000EMAIL: CNEOFYTOU@SOFOCLEOUS.COM.CY NICOSIA (LEFKOSA) CYPRUS | 31-MAR-2006 | 23-MAR-2012 | Changed agent |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PELARAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2005 | | Inactivated |
FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | Timepiece Management Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | 05-AUG-2010 | Defaulted |
Unico Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | ARRA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | | Active |
Unico Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | CARNESIR HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 05-MAY-2015 | Defaulted |
Intercon Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | ARRA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | | Active |
Intercon Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | CARNESIR HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 05-MAY-2015 | Defaulted |
Intercon Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PRIMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
Trex Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | KHARBROOK HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 06-APR-2013 | Discontinued |
GIOBIONIC LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | BIKILA INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | 12-MAR-2010 | Defaulted |
The Bearer | Seychelles | Suit 13; First Floor; Oliaji Trade Centre Francis Rachel Street Victoria; Mahe Seychelles | shareholder of | DILLON HOLDING LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 09-OCT-2006 | | Defaulted |
Lipimar Holdings Inc | United Arab Emirates | Suit 402 Bank St Bldgh; Dubai; UAE | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | | Active |
Lipimar Holdings Inc | United Arab Emirates | Suit 402 Bank St Bldgh; Dubai; UAE | shareholder of | MaplePharm Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | 06-NOV-2015 | In transition |
KAI YUAN JI | China | SUIT1240; VANKE PLAZA37; SHUI CHENG NAN ROAD; SHANGHAI; CHINA; 201103 | shareholder of | KAI CABLE INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 20-SEP-2004 | | Defaulted |
HENG LYE HUAT | Hong Kong | SUITE 3715; 37TH FLOOR; SUTTON COURT; GATEWAY APARTMENTS; HARBOUR CITY; KOWLOON | shareholder of | PEGASUS INVEST HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2004 | 04-MAY-2015 | Defaulted |
ZABARO LIMITED | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | KAMAZA INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2012 | 31-DEC-2013 | Changed agent |
MARCONI LIMITED | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | KAMAZA INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2012 | 31-DEC-2013 | Changed agent |
Karma Ltd. | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | Halobo 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. | 09-JUN-2010 | | Active |
Rosemina Ltd | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | Halobo 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. | 09-JUN-2010 | | Active |
Halobo Ltd. | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | Halobo World 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. | 14-JUN-2010 | | Active |
Halobo World Ltd. | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | Halobo International 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. | 22-JUN-2010 | | Active |