Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Hung Chung | China | Suite 5004; 300 Huaihai Zhong Road; 200021 China | shareholder of | EXCELLENT CONCEPT ENTERPRISES 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) | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
ZHANG YOUGEN | China | SUITE 501; BUILDING 12; NO.14 HONGMIAO LANE; GULOU DISTRICT; NANJING; PRC. | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
ZHANG YOUGEN | China | SUITE 501; BUILDING 12; NO.14 HONGMIAO LANE; GULOU DISTRICT; NANJING; THE PEOPLE'S OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
UFG Equity Capital II Ltd. | Belize | Suite 508; Marina Towers; Newtown Barracks Road; Belize City; Belize | shareholder of | Dalhouse Inc. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2013 | | Active |
ANTHONY ROGER HULSE | Isle of Man | THIE GLATTEY; 35 LAUREL AVENUE; ONCHAN; ISLE OF MAN. | shareholder of | ADVENO ENTERPRISES LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 02-JAN-2001 | 06-NOV-2008 | Defaulted |
FERNBANK LIMITED | Bermuda | THISTLE HOUSE 4 BURNABY STREET HAMILTON HM11 BERMUDA | shareholder of | BRETT FOUNDATION INVESTMENTS LIMITED | Bermuda | QUORUM CORPORATE LIMITED (SECRETARY) THISTLE HOUSE, 4 BURNABY STREET HAMILTON HM 11 PO BOX HM 796 HAMILTON HM CX BERMUDA | 02-OCT-1997 | 13-DEC-2010 | Changed agent |
Cornerways Limited | Bahamas | The Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Tilic Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 2 9491 RUGGELL LIECHTENSTEIN | 13-JAN-2006 | 11-MAY-2010 | Defaulted |
ORCHID ASIA MANAGEMENT CO., LLC | United States | SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
PETER M. JOOST AND LINDSAY M JOOST TRUSTEES U/T/A | United States | SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
JFI II, L.P. | United States | SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
SWEET M INVESTMENT LIMITED | United States | SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED) | Jersey | THIRD FLOOR CONWAY HOUSE 7-9 CONWAY STREET ST. HELIER, JE 3NT JERSEY | shareholder of | ITA VERO LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | Zeena Majestic Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2010 | 19-SEP-2014 | Dissolved |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | TEASEL SOLUTIONS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2010 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | DAVENPORT ENTERPRISE GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAR-2010 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | MARINETTE MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JAN-2007 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | Aston Global Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JAN-2011 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | SYMPHONY MANAGMENT 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.* | 11-APR-2007 | 05-JUL-2013 | In transition |
BOS Secretaries (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | Blazing Sun Group Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-APR-2013 | | In transition |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | Zeena Majestic Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2010 | 19-SEP-2014 | Dissolved |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | TEASEL SOLUTIONS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2010 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | DAVENPORT ENTERPRISE GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAR-2010 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | MARINETTE MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JAN-2007 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | Aston Global Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JAN-2011 | | Active |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | SYMPHONY MANAGMENT 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.* | 11-APR-2007 | 05-JUL-2013 | In transition |
BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier JE2 4UF. | shareholder of | Blazing Sun Group Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-APR-2013 | | In transition |
BOSS NOMINEES (jERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | TASHA INVESTMENTS LIMITED | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
BOSS SECRETARIES (JERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | TASHA INVESTMENTS LIMITED | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | PALLANT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2010 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | Chinco Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-MAY-2007 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | SAVANNA FINANCE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-APR-2008 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | 8 Wonder Prime Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUN-2013 | | Active |
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | UNIQUE UNITY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2008 | 24-NOV-2015 | Changed agent |
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | Goldcoin Century Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JAN-2008 | | Active |
BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | UNIQUE UNITY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2008 | 24-NOV-2015 | Changed agent |
CANNON NOMINEES LIMITED | | This Certificate was initially issued for 100 shares. On 20th September; 2004; the company transferred 50 shares from this certificate to SH No. 2. | shareholder of | NEPTUNE INVESTMENTS 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-OCT-2000 | 27-NOV-2006 | Inactivated |
SO PAN | Hong Kong | Suite2402C; 24th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | CANDA INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-JUL-2006 | | Active |
JENNIFER DALE DIAS | Isle of Man | The Haven; Grove Mount West; Ramsey; Ise of Man IM8 3PE | shareholder of | CAMBRAY CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 03-OCT-2006 | Dissolved |
TAURUS NOMINEES LIMITED | Bahamas | SUITE E-2 UNION COURT BLDG.; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU BAHAMAS | shareholder of | AEROFIN CAPITAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-OCT-2005 | | Inactivated |
AEROSPACE MANAGEMENT GROUP LTD | Bahamas | SUITE E-2 UNION COURT BLDG.; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU BAHAMAS | shareholder of | AEROFIN CAPITAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-OCT-2005 | | Inactivated |
TAURUS NOMINEES LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIXABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | BURLEY HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-FEB-2004 | 12-NOV-2007 | Dissolved |
Teamwork Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirely Street; Nassau; Bahamas | shareholder of | Black Haw Finance Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2010 | | Active |
SOUTHQUAY LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirely Street; Nassau; Bahamas | shareholder of | BEE CALM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-AUG-2007 | 05-MAY-2009 | Defaulted |
Bearer (Vinsonburg Management Corp.) | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | DUCOM TRADING LTD. | Uruguay | DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY | 05-MAR-2002 | | Active |
Agrihold Management Corp. | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | DUCOM TRADING LTD. | Uruguay | DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY | 05-MAR-2002 | | Active |
VODATEL HOLDINGS LIMITED | British Virgin Islands | The Creque Building; 216 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | VDT OPERATOR HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-NOV-1999 | | Active |
CHEN JISHEN | China | THE DEPARTMENT OF BEILUN RENSHI BUREAU; XINQI TOWN; BEILUN DIST.; NINGBO CITY | shareholder of | GO RICH TECHNOLOGY 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 | 23-MAR-2004 | 09-NOV-2010 | Defaulted |
Kevin G. Stanford, | United Kingdom | The Dower House; Roydon Hall Lane; East Peckham; Near Tonbridge Kent TN12 5NF; United Kingdom | shareholder of | COGEE TRADING S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2004 | 13-OCT-2014 | Defaulted |
STEPHEN HOWARD WALDUCK | United Kingdom | THE FARM HOUSE; KENTISH LANE; HATFIELD; HERTFORDSHIRE AL9 6JW; UNITED KINGDOM | shareholder of | MOONLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Dissolved |
MICHAEL ROBERT DE LA PORTE | South Africa | The Farm; Gemsbokhoek; Carolina; South Africa | shareholder of | TIMAEL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-JAN-2009 | | Active |
VINCENT ANDRE MARIE POISSON | Thailand | The Fishtank; 35/12 Moo 5; Natai Beach; Kokloy Takuatung; Phang Nga; 82140; Thailand | shareholder of | GREAT HARVEST LIMITED | Hong Kong | SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG | 06-MAY-2013 | 16-OCT-2015 | Defaulted |
WOO CHI HOI | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | WELL PORT DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-JUN-2004 | | Active |
LEE KAM SUI | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | PVCG (CHINA) LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 30-SEP-2003 | 05-MAY-2009 | Defaulted |
Mrs. Hilda BERGMAN | Belgium | rue Cervantès 4; 1190; Bruxelles; Belgium | shareholder of | BLUEFIELD GROUP INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 27-JUN-2005 | 09-OCT-2013 | Dissolved |
The Fundationsanstalt | Liechtenstein | The Fundationsanstalt of Heiligkreuz 6; FL-9490 Vaduz; Liechtenstein | shareholder of | MES-PETITS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 05-DEC-2000 | | Active |
R&H TRUST CO (JERSEY) LIMITED | Jersey | THE GANESH TRUST ORDNANCE HOUSE 31 PEIR ROAD ST. HELIER JE4 8PW | shareholder of | VITAL ASSET MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | | Active |
KT LIMITED | Jersey | Third Floor; Conway House; 7-9 Conway Street; St Helier; Jersey | shareholder of | KING'S TEA INVESTMENTS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 07-JUL-2010 | | In transition |
BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | Promotheus Investments Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-JAN-2001 | 04-MAY-2010 | Changed agent |
BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | ICARUS Investments Group Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-JAN-1994 | 04-MAY-2010 | Changed agent |
BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | JAPANBRIDGE 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.* | 21-JAN-2003 | | Active |
BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | DC-3 Investments Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-JUN-1996 | 08-MAY-2011 | Changed agent |
BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | Promotheus Investments Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-JAN-2001 | 04-MAY-2010 | Changed agent |
BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | ICARUS Investments Group Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-JAN-1994 | 04-MAY-2010 | Changed agent |
BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | JAPANBRIDGE 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.* | 21-JAN-2003 | | Active |
BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY | shareholder of | DC-3 Investments Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-JUN-1996 | 08-MAY-2011 | Changed agent |
WU GUO ZHI | Canada | SUITE 52; 5880 HAMPTON PI VANCOUVER BC V6T 2E9; CANADA | shareholder of | SINO RAIN HOLDINGS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 23-JAN-2008 | | Active |
Absolute Trust Company S.A. | Saint Kitts and Nevis | SUITE 556; HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Next Level Holdings Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 26-MAR-2013 | | Active |
Absolute Trust Company S.A. | Saint Kitts and Nevis | SUITE 556; HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | New Era Holdings Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 26-MAR-2013 | | Active |
HSKA Investments Inc | British Virgin Islands | Suite 6; Mill Mall; Wickhams Cay 1; PO Box 3085; Road Town; Tortola | shareholder of | Taqado Franchise Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 19-AUG-2014 | | Active |
SATURN EQUITY LLC | United States | SUITE 600; ONE COMMERCE CENTRE; WILMINGTON; 19899-0511 DELAWERE; USA | shareholder of | ABROAD OFFSHORE LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 31-OCT-2002 | 03-MAY-2011 | Defaulted |
Timoor Daghistani | Jordan | Suite 606 (6th Floor); Hejaz Towers; Mecca Street; Amman; Jordan | shareholder of | GTG Resources Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-AUG-2010 | 01-NOV-2011 | Defaulted |
ECOGROSS LLC | | Suite 606; 1220 N. Market St. Wilmington; DE 19801 | shareholder of | NISPER INTERNATIONAL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 02-JAN-2008 | Defaulted |
SALTIRE (NOMINEES) LIMITED | Guernsey | SUITE 7; BOROUGH HOUSE; RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 1EF | shareholder of | MERIT ESTATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2003 | 12-NOV-2013 | Dissolved |
BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | RFMARO CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-JUL-2006 | | Active |
THOMAS KH TYRRELL | Isle of Man | THORNY COTTAGE; THORNY ROAD; DOUGLAS; ISLE OF MAN IM2 5EA; GREAT BRITAIN | shareholder of | P.T.L. Capital Development Inc. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 31-JUL-2008 | | Active |
INGVAR E. JONSSON | Iceland | THRASTARASI 26, 221 HAFNARFJORDUR- ICELAND | shareholder of | TOSKO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-MAR-2006 | 18-JUL-2011 | Resigned as agent |
LIAO XIANG-HONG | China | TIANJIN, CHINA | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
CASTELLUM FIDUCIA TRUST REG. | Gibraltar | SUITE 742B EUROPORT - POBOX 822 - GIBRALTAR | shareholder of | OFICINA INVESTMENTS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 14-FEB-2006 | 06-NOV-2008 | Defaulted |
Warren Trustees Limited | Jersey | Thorp House - Rouge Bouillon - St Helier, Jersey | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | | Active |
WTG Managers Limited | Jersey | Thorp House - Rouge Bouillon - St Helier, Jersey | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | | Active |
WARREN TRUSTEES LIMITED | Jersey | THORP HOUSE ROUGE BOUILLON ST. HELIER | shareholder of | VIKING DYNAMICS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1995 | 06-NOV-2015 | Defaulted |
WTG MANAGERS LTD | Jersey | THORP HOUSE ROUGE BOUILLON ST. HELIER | shareholder of | VIKING DYNAMICS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1995 | 06-NOV-2015 | Defaulted |
Helvetia Managment Services S.A | Switzerland | Ti:idistrasse51, CH-8002Zurich | shareholder of | Boston Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-1996 | | Active |
Helvetia Managment ServicesS.A | Switzerland | Ti:idistrasse51, CH-8002Zurich | shareholder of | Nortique Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-FEB-1987 | | Active |
CHINA NEW MACHINE ENERGY CORPORATION | China | TIAN YI MANSION; NO. 129 HUANGHE ROAD; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | China Machine New Energy Corporation | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUN-2009 | | Active |
XIA XIUDI | China | TIANYANG CHEN; LONGTOU CHANG VILLAGE; LONGSHAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Poolstar Group 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 | 23-NOV-2012 | | Active |
Ernesto Pineda | Venezuela | Tierra Negra CA 74 entre Av. 13A y 14ª Ed. Sarandi 7 A Bellavista, Zulia 4002-102 | shareholder of | POWERPLAY ENTERPRISES LTD. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 20-DEC-2011 | | Active |
Bearer (Vinsonburg Management Corp.) | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | DUCOM TRADING LTD. | Uruguay | DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY | 05-MAR-2002 | | Active |
IPCO S.A. | Bahamas | Suite E-2; Union Court Building; Elizabth Avenue and Shirley Street; Nassau; The Bahamas | shareholder of | ENERGIE MEDIA & COMMUNICATION LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-OCT-2001 | 10-JUL-2012 | Changed agent |
LATSTRAL LIMITED | Bahamas | Suite E-2; Union Court Buildings; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | MIRALTRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2014 | | Defaulted |
IPCO S.A. | Bahamas | SUITE E.2UNION COURTBLDG ELIZABETH AVENUEAND SHIRLEY STREET NASSAUBAHAMAS | shareholder of | KLYBANE LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-MAR-2007 | | Active |
IPCO S.A. | Bahamas | SUITE E.2UNION COURTBLDG ELIZABETH AVENUEAND SHIRLEY STREET NASSAUBAHAMAS | shareholder of | ISO RESOURCES CONSULTANTS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-MAY-2007 | | Active |
ANBANANTHAN S/O SHUNMUGAM | Malaysia | SUITE E303; KELANA PARL VIEW; KELANA JAYA; 47301 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | GLASCOM INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2003 | 03-MAY-2005 | Defaulted |
IBS INC. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | CORSICA MANAGEMENT SERVICES LIMITED | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 02-NOV-1992 | 04-JAN-2006 | Defaulted |
BAOBAB NOMINEES LIMITED | Switzerland | Todistrasse 51; CH-8022 Zurich; Switzerland | shareholder of | BERWICK CONSULTANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2001 | | Defaulted |
BAOBAB TRUSTEES LIMITED | Switzerland | Todistrasse 51; CH-8022 Zurich; Switzerland | shareholder of | BERWICK CONSULTANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2001 | | Defaulted |
CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | Suite LG1; The Business Centre; Eliott Hotel; 2 Governor's Parade; PO Box 453; Gibraltar | shareholder of | PLOVER CAPITAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JUL-2004 | | Active |
NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Oliver Maradan Building; Olivier Maradan Street; victoria; Mahe; Seychelles | shareholder of | BUDA MULTIMEDIA CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JUL-2007 | | Active |
NOTTINGHAM HOLDING LIMITED | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | BURKFIELD LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-OCT-2012 | | Active |
WAYNE DOBSON | United Kingdom | The Gardens; Sunderland Bridge; Durham; DH6 5HD; United Kingdom | shareholder of | New Patent Products Network Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2011 | 06-NOV-2014 | Inactivated |