Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Bassim Enterprises Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahama | shareholder of | SUTZI-YODA VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | | Active |
Hadelbeg Ltd. | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | Kreuztal Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 10-APR-2007 | | Active |
Deutsche Investment Consultants (Asia) Ltd | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahama | shareholder of | BEST RESOURCES ENTERPRISES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
Water Resources Limited (FORMER NAME: Hongkong Zhongji Jiahua Limited) | Hong Kong | Suite 2705; 27th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | | Active |
PANG Che Kwan Gigi | Hong Kong | Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kong | shareholder of | GRAND ADVANTAGE INTERNATIONAL LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2014 | | Active |
PANG Che Kwan Gigi | Hong Kong | Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kong | shareholder of | GRAND SUNNY GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2014 | | Active |
PANG Che Kwan Gigi | Hong Kong | Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kong | shareholder of | ALLIANCE ASIA DEVELOPMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2014 | | Active |
HSIN Kuan Yew Michael | Hong Kong | Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kong | shareholder of | GRAND ADVANTAGE INTERNATIONAL LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2014 | | Active |
HSIN Kuan Yew Michael | Hong Kong | Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kong | shareholder of | GRAND SUNNY GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2014 | | Active |
HSIN Kuan Yew Michael | Hong Kong | Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kong | shareholder of | ALLIANCE ASIA DEVELOPMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2014 | | Active |
SJU Limited | Gibraltar | Suite 2B; 143 Main Street; Gibraltar; GX11 1AA | shareholder of | Stan James I.P. Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-APR-2014 | | Active |
NORTH ATLANTIC NOMINEE CO. LIMITED | Gibraltar | Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltar | shareholder of | GOODSON INTERNATIONAL HOLDINGS LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-AUG-2003 | 26-AUG-2011 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | Gibraltar | Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltar | shareholder of | GOODSON INTERNATIONAL HOLDINGS LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-AUG-2003 | 26-AUG-2011 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | Gibraltar | Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltar | shareholder of | WINEM TRADING CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-FEB-1998 | 18-NOV-2011 | Dissolved |
Mr.Igor MURAVYEV | Russia | St. Prospect Octajbrja; 43/5; 123 Ufa Russia | shareholder of | Faroli Technology Group S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 27-NOV-2008 | | Active |
XIAO ZUHE | Hong Kong | SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | TERRA VERDE COMPANY LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 06-NOV-2003 | | Active |
LI MEILIAN | Hong Kong | SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | WISE TARGET INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 24-APR-2002 | 01-NOV-2013 | Defaulted |
DE BUOR DE LA VOY, Thibaut Olivier M.R. | Hong Kong | Suite E; 20/F.; CNT Town 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | IFS International Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 03-APR-2008 | | Active |
SHINYA TERUI | China | Suite G-C; Building 3; Fortune Garden; No. 1361; Dong Fang Road; Shanghai; China | shareholder of | NISSEI ELECTRIC CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2009 | | Active |
MASARU ITSUKAICHI | China | Suite G-C; Building 3; Fortune Garden; No. 1361; Dong Fang Road; Shanghai; China | shareholder of | NISSEI ELECTRIC CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2009 | | Active |
MIRABAND HOLDINGS LTD | Mauritius | SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUS | shareholder of | Global Oil & Energy Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 24-OCT-2003 | | Resigned as agent |
POLARIS SECURITIES LTD | Mauritius | SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUS | shareholder of | GLOBAL MINERALS & METALS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 24-OCT-2003 | 01-MAY-2012 | Defaulted |
Polaris Securities Limited | Mauritius | SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUS | shareholder of | GLOBAL MINERALS & METALS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 24-OCT-2003 | 01-MAY-2012 | Defaulted |
SHU HONGLIANG | China | SUITE J; 9/F.; 333 SOUTH TAIPING ROAD; NANJING; P.R. CHINA | shareholder of | JONWAY MOTOCYCLE USA 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 | 07-APR-2010 | | Active |
JINFENG (HK) INTERNATIONAL MINING COMPANY LIMITED | Hong Kong | SUITE NO 1; 16/F; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | SINO TREND HYDRO POWER INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-DEC-1995 | | Dissolved |
Grandinex International Corp | Seychelles | Suite No. 2 Oliver Maraden Building; Oliver 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 |
First Court Limited | Guernsey | St. Peter´s Port; Le Bordage; St. Peter House; Guernsey; Channel Islands | shareholder of | PROCURATIO LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAR-2005 | | Dissolved |
Second Court Limited | Guernsey | St. Peter´s Port; Le Bordage; St. Peter House; Guernsey; Channel Islands | shareholder of | PROCURATIO LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAR-2005 | | Dissolved |
VASILY MAKAROV | Russia | St. Peterburg; Shwshlana 143; Apt. 536; Russia | shareholder of | KERRYDALE MARKETING CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
Alexandr Shipulin | Russia | St. Romanova 39 - 118; Novosibirsk; 630091; Russia | shareholder of | Clumus, Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2012 | | Active |
Anatoly A. Novikov` | Russia | St. Suzdalskaya; H. 14 Building 4; F.16 Moscow - 111141; Russian Federation | shareholder of | GRANARY SERVICES LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 07-AUG-2003 | | Active |
Han Jing | China | Room108; No. 10 B; Jinan Road; Shinan District; Qingdao; Shandong; China. | shareholder of | LUCKY 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 | 25-JUL-2007 | | Active |
RIGU MARINE S.A. | Panama | Sta. Ana O-54; Este Obarrio 107; P.H. Galeria Uno; Panama Republic of Panama | shareholder of | SEA ENERGY COMPANY INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JAN-2011 | | Active |
CASTELLUM FIDUCIA TRUST REG. HAUS RECHSTEINER | Liechtenstein | STADTLE 31; LI-9490 VADUZ; LIECHTENSTEIN | shareholder of | VINDIMA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-DEC-2004 | | Active |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Stadtle 36, 9490 VADUZ | shareholder of | SEABREEZE PROPERTY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-MAR-2005 | | Active |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Stadtle 36, 9490 VADUZ | shareholder of | RAINER CAPITAL ASSETS HOLDING LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 01-APR-2005 | 27-JUN-2008 | Dissolved |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Stadtle 36, 9490 VADUZ | shareholder of | DENELA ASSETS HOLDING LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | 30-OCT-2008 | Dissolved |
HUANG WEN ZHI (C/O GM SERVICES LIMITED) | Hong Kong | SUITE 618; HOLLYWOOD PLAZA; 610 NATHAN ROAD; MONGKOK; HONG KONG | shareholder of | FURAMA HOTELS INTERNATIONAL INC. | Hong Kong | GM SERVICES LIMITED SUITE 618; HOLLYWOOD PLAZA; 610 NATHAN ROAD MONGKOK; HONG KONG | 01-MAR-1990 | 11-MAY-2009 | Defaulted |
LOUVRE NOMINEES TWO LTD | Guernsey | SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS | shareholder of | BROXBURN ESTATES LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2003 | | Active |
TIMOTHY PAUL MURPHY | Hong Kong | SUITE 701; QUEEN¿S PLACE; 74 QUEEN¿S ROAD; CENTRAL; HONG KONG. | shareholder of | ROUND WORLD INVESTMENT LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 08-MAR-2007 | | Active |
WU ZHIZHONG | Hong Kong | SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | CHINA STONE INVESTMENTS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 10-APR-2002 | 01-NOV-2013 | Defaulted |
ZHANG HAIBIN | Hong Kong | SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | CHINA STONE INVESTMENTS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 10-APR-2002 | 01-NOV-2013 | Defaulted |
HONG LIJUN | Hong Kong | SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | LITA INVESTMENT LIMITED | Hong Kong | ASIA CONSULTANTS COMPANY FLAT A; 13/F.; EVEMEW COMMERCIAL CENTRE; 33-35 PINE STREET; TAI KOK TSUI KOWLOON HONG KONG | 16-FEB-2004 | | Active |
LAU LAI MEI MILDRED | Canada | SUITE 719; 7625 BAYVIEW AVENUE; THORNHILL ONTARIO; CANADA L3T 7N2 | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | | Active |
WANG HEGEN | China | Room1-1-1201; LingHang International Center; Guanqumen Nanxiaojie; Chongwen District; Beijing; China | shareholder of | United Force CATON Sciences & Technologies (HK) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JUL-2008 | | Active |
ZHANG GUANGHANG | China | ROOM101; UNIT 3; BUILDING 9; NO. 58 XINXING ROAD; KENLI COUNTY; SHANDONG; CHINA | shareholder of | CHEERFUL AUSPICE GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | | Active |
CHEN, TEK HSIN | China | ROOM1051; HUASHAN DEPARTMENT DEPARTMENT; NO.688; HUASHAN LU; SHANGHAI; CHINA | shareholder of | EUROPE ASIA SOURCING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | | Active |
ZHONG HUA YING | China | ROOM107; BUILDING 16; NO.42; JIEFANG WESTROAD; XIASHAN DISTRICT; ZHANJIANG CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Himega information technology CO., Ltd. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 22-JAN-2008 | | Defaulted |
Lu Yicun | China | Room1105; Building 5; No. 18; Middle Donghai Road; Shinan District; Qingdao; Shandong; China | shareholder of | ASIA LINK INTERNATIONAL TRADE CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 25-JAN-2007 | | Active |
Zhang Hong Hua | China | ROOM12A01; 12A FLOOR; PLAZA A TOP YIHE INTERNATIONAL; NO.10 HONGKONG MIDDLE ROAD; QNIGDAO; CHINA | shareholder of | LEO INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2007 | 21-OCT-2008 | Defaulted |
GAO MEI | China | ROOM1302; EAST UNIT 6#; HUIFENG GARDEN; NO.636; SOUTH JIANGSHAN ROAD; QINGDAO DEVELOPMENT ZONE; P.R. CHINA | shareholder of | EAST HONOR INTERNATIONAL TRADE 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 | 08-JAN-2008 | 29-SEP-2010 | Defaulted |
XUE HUA | China | Room1406; No 7 Building; Chengshi Jiari Garden; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | Open Blue Box International Ltd. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 27-JAN-2011 | 01-NOV-2012 | Defaulted |
CHAI HUA | China | ROOM1501; NO.7 XIANG ZHANG BUILDING; ZHONG HAI WAN JIN HAO YUAN; NO. 8 JIN YUAN ROAD; GUI CHENG STREET; NANHAI DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE. | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltar | shareholder of | GOODSON INTERNATIONAL HOLDINGS LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-AUG-2003 | 26-AUG-2011 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltar | shareholder of | FLINCOR INVESTMENTS CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-FEB-1998 | 18-NOV-2011 | Dissolved |
VIVEK GUJADHUR | Mauritius | Suite 304; St James Court; St Denis Street; Port Louis; Mauritius. | shareholder of | BEVERAGE TRADE AND INVESTMENT CORP. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-2011 | 19-JAN-2015 | Defaulted |
Ariannol (Trust Company) Limited | Cyprus | Suite 305 Tamiel Centre 58 Ellados Avenue, Paphos CY 8020 Cyprus | shareholder of | Endgame Venture Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 06-MAR-2012 | 20-DEC-2013 | Changed agent |
Melrose Transport | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | A-SHIPS LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-JUL-2004 | 03-MAY-2010 | Defaulted |
United Group Holdings Limited | Hong Kong | Suite 3104-6; Central Plaza; 18 Harbour Road; Wanchai; Hongkong | shareholder of | ROCKPORT ASIA LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-APR-2002 | | Defaulted |
L.A. CORPORATE SERVICES LIMITED | Hong Kong | SUITE 31A 3RD FLOOR NEW HENRY HOUSE 10 ICE HOUSE CENTRAL HONG KONG | shareholder of | JALSAN SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1993 | 04-MAY-2004 | Defaulted |
GOLDEN HORSE NINE DRAGON LAKE HOLDING LIMITED | Hong Kong | SUITE 3401; 34/F.; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | GH PROPERTY HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-1992 | | Active |
North Atlantic Trust Co. Limited As Trustee of the Amended Harris Family Trust | Gibraltar | Suite 3E Eurolife Building; 1 Corral Road; Gibraltar as Trustee of the Amended Harris Family Trust | shareholder of | Carpathian Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | | Active |
Vantage Investment Foundation | Panama | Street 71; El Carmen; House No.29A; Panama. | shareholder of | MENDOZA HOLDINGS, LTD. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 22-APR-2013 | | Active |
ALEXEY SOLOMAKHOV | Russia | Stronginsky Blvd.; 30. apt. 57; Moscow; Russia | shareholder of | CARAVAN INVESTMENTS 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 | 01-MAR-2013 | | Active |
Louisa Treger | United Kingdom | Stuart House; 84; Cadogan Square; London SW7 3NJ | shareholder of | HOLIN PROPERTIES INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 01-MAY-1997 | 23-FEB-2015 | Dissolved |
RICKY ALLAN CUMES | Hong Kong | STUDIO "C"; 30/F.; TOWER 1; THE WATERFRONT SOUTH; NO. 1; YUE WOK ST.; ABERDEEN HONG KONG. | shareholder of | THE BIGGER PICTURE LIMITED | Hong Kong | THE BIGGER PICTURE LIMITED 17/F; 10 POTTINGER STREET CENTRAL; HONG KONG | 13-DEC-2000 | 19-JAN-2005 | Defaulted |
REYNOLDS Grant Louis | United Kingdom | Sturminster; 24 Wash Road; Basildon; Essex; SS15 4ER; United Kingdom | shareholder of | TRUE CITY INVESTMENTS LIMITED | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 26-JAN-2011 | | Active |
Mats Brager | Sweden | Styrmansgatan 5; 114 54 Stockholm; Sweden | shareholder of | IT@HOME LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-APR-2000 | 03-JUN-2014 | Dissolved |
Li Rongguang | China | Sub 2-30; Ziran Cun; Xin Nong Cun; Xijiang Cun; Nanxin Country; Nanchang County; Nanchang; 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 |
BANSCO & CO. | Canada | SUB BASEMENT; SCOTIA PLAZA; 40 KING STREET WEST; TORONTO; ONTARIO; N5W 2X6; CANADA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
Fuseworx Inc. | Philippines | Subic Intl. Hotel Complex Alpha Building; Suite 234 Subic Bay Freeport; Philippines 2222 | shareholder of | IronBids Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-MAR-2012 | 06-NOV-2015 | Defaulted |
FONS EIGNARHALDSFELAG EHF | Iceland | SUDURGATA 22, 101 REYKJAVIK ICELAND | shareholder of | MORAB LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-MAR-2006 | 08-OCT-2012 | Resigned as agent |
Maria Elisa Larroy | Argentina | Suipacha 1294 3A Capital Federal Buenos Aires Argentina | shareholder of | COLMAR DEVELOMPENT GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | | Active |
Perfecto Lopez Romero | Argentina | Suipacha 1294 3A Capital Federal Buenos Aires Argentina | shareholder of | COLMAR DEVELOMPENT GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | | Active |
North Atlantic Trust Company Limited and Olivier Dunant as trustees of the Alto Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Tasmanian Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Masai Mara Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2009 | 30-JUL-2015 | Dissolved |
NORTH ATLANTIC TRUST CO. as TRUSTEE OF THE HARLEQUIN TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | HARLEQUIN HOLDINGS INVESTMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2005 | 24-FEB-2014 | Dissolved |
NORTH ATLANTIC TRUST CMPANY LIMITED as Trustees of the NATABIS TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Parkhead Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 03-SEP-2013 | Dissolved |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36, FL 9490 Vaduz | shareholder of | CEDAR RISE HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 19-JUN-2006 | Dissolved |
Arne Silvis | United Arab Emirates | Staff Accommodation 5; Al Maha Desert Resort Dubai; U.A.E. | shareholder of | Lucent Holdings Limited | 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-2006 | | Active |
EXCEL SERVICES LTD | Seychelles | Suit 2; 1st floor; Trinity House Victoria Mahe; Republic of Seychelles | shareholder of | SABEEN ENTERPRISES LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-AUG-2006 | 27-SEP-2012 | Defaulted |
NORTH ATLANTIC TRUST COMPANY LIMITED as Trustees of the NATABIS TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Parkhead Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 03-SEP-2013 | Dissolved |
NORTH ATLNATIC TRUST COMPANY LIMITED as Trustees of the ST-FRANCOIS DE SALLES TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Delle Alpi Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 06-FEB-2012 | Dissolved |
NORTH ATLANTIC TRUST COMAPNY LTD AS TRUSTEE THE RIP TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | MOULIN INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | ISIDORA GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2001 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | FOUNTAINEBLEAU LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-JUL-2003 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | STONETOUR LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2003 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | DJEBEL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-FEB-2002 | 23-FEB-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GANDER INTERNATIONAL SERVICES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-DEC-2001 | 31-MAR-2015 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | ALSTONE SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-AUG-1996 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GIOTTO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 03-SEP-2013 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GLANTON INVESTMENT GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-APR-2003 | | Active |
NORTH ATLANTIC TRUST COMPNAY LTD. AS TRUSTEE THE TRIANON TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TRIANON HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-JUL-2003 | | Active |
TAURIN CORPORATE ANSTALT | Liechtenstein | STADTLE 36; 9490 VADUZ; FURSTENTUM; LIECHTENSTEIN | shareholder of | RATTAN INVESTMENTS HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 06-SEP-2004 | 23-MAR-2009 | Dissolved |
TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEIN | shareholder of | DIMANCO ASSETS HOLDING LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEIN | shareholder of | DENELA MANAGEMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEIN | shareholder of | TRIPLE RIVER ASSETS MANAGEMENT LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEIN | shareholder of | DENELA MANAGEMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
THE PRANMO FOUNDATION | Liechtenstein | STÄDTLE 36/9490 - VADUZ/ LIECHTENSTEIN | shareholder of | RATTAN INVESTMENTS HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 06-SEP-2004 | 23-MAR-2009 | Dissolved |